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PARKERS EUROPEAN HOLDINGS LIMITED

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

This company is commonly known as Parkers European Holdings Limited. The company was founded 7 years ago and was given the registration number 10699147. The firm's registered office is in BICESTER. You can find them at 221 Heyford Park, Upper Heyford, Bicester, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PARKERS EUROPEAN HOLDINGS LIMITED
Company Number:10699147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:221 Heyford Park, Upper Heyford, Bicester, United Kingdom, OX25 5HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221, Heyford Park, Upper Heyford, Bicester, United Kingdom, OX25 5HQ

Director30 March 2017Active
221, Heyford Park, Upper Heyford, Bicester, United Kingdom, OX25 5HQ

Director30 March 2017Active

People with Significant Control

Mr Mark Peter Hopkins
Notified on:10 April 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:221, Heyford Park, Bicester, United Kingdom, OX25 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Anthony Sinclair
Notified on:30 March 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:221, Heyford Park, Bicester, United Kingdom, OX25 5HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2017-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-11Capital

Capital allotment shares.

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2017-05-08Capital

Capital name of class of shares.

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2017-03-30Incorporation

Incorporation company.

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