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PARHAM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parham Holdings Limited. The company was founded 29 years ago and was given the registration number 03104127. The firm's registered office is in DORCHESTER. You can find them at Unity Chambers, 34 High East Street, Dorchester, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARHAM HOLDINGS LIMITED
Company Number:03104127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 18 Wells Street, London, England, W1T 3PG

Secretary28 June 1996Active
3rd Floor, 18 Wells Street, London, England, W1T 3PG

Director19 January 2015Active
3rd Floor, 18 Wells Street, London, England, W1T 3PG

Director29 October 2012Active
39 Tournay Road, London, SW6 7UG

Director27 April 2000Active
3rd Floor, 18 Wells Street, London, England, W1T 3PG

Director28 June 1996Active
149 Park Avenue, Ruislip, HA4 7UN

Secretary10 August 1998Active
Old Maltings Farm, Bures Road Nayland, Colchester, CO6 4LZ

Secretary08 December 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary20 September 1995Active
25 Rose Square, London, SW3 6RS

Director28 June 1996Active
Flat 2 36 Albemarle Street, London, W1X 3FB

Director09 December 1996Active
Old Maltings Farm, Bures Road Nayland, Colchester, CO6 4LZ

Director02 July 1997Active
Old Maltings Farm, Bures Road Nayland, Colchester, CO6 4LZ

Director08 December 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director20 September 1995Active

People with Significant Control

Beaulieu Property Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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