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PARLIAMENT HILL LTD

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

This company is commonly known as Parliament Hill Ltd. The company was founded 21 years ago and was given the registration number 05016537. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARLIAMENT HILL LTD
Company Number:05016537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, 21 Station Street, Brighton, England, BN1 4DE

Secretary24 March 2021Active
Britannia House, 21 Station Street, Brighton, England, BN1 4DE

Director21 November 2018Active
53, Uplands Road, London, N8 9NH

Secretary15 January 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary15 January 2004Active
127, Cheapside, London, EC2V 6BT

Director21 November 2018Active
Britannia House, 21 Station Street, Brighton, England, BN1 4DE

Director15 January 2004Active
Britannia House, 21 Station Street, Brighton, England, BN1 4DE

Director06 October 2022Active
Britannia House, 21 Station Street, Brighton, England, BN1 4DE

Director13 May 2020Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director15 January 2004Active

People with Significant Control

Civil Service Motoring Association (The)
Notified on:17 October 2018
Status:Active
Country of residence:England
Address:Britannia House, 21 Station Road, Brighton, England, BN1 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lisa Maria Finch
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Parliament Hill, 127 Cheapside, London, United Kingdom, EC2V 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Edward Holden
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Parliament Hill, 127 Cheapside, London, United Kingdom, EC2V 6BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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