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PARLOUR PRODUCT HOLDING LIMITED

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

This company is commonly known as Parlour Product Holding Limited. The company was founded 16 years ago and was given the registration number 06551761. The firm's registered office is in SUNDERLAND. You can find them at C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:PARLOUR PRODUCT HOLDING LIMITED
Company Number:06551761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland, SR1 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45-49, Villiers Street, Sunderland, SR1 1HA

Director06 January 2021Active
45-49, Villiers Street, Sunderland, SR1 1HA

Director04 September 2023Active
45-49, Villiers Street, Sunderland, SR1 1HA

Secretary06 May 2016Active
45-49, Villiers Street, Sunderland, SR1 1HA

Secretary11 July 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Secretary01 April 2008Active
2, Park Street, 1st Floor, London, England, W1K 2HX

Director07 September 2011Active
2, Park Street, 1st Floor, London, England, W1K 2HX

Director14 July 2014Active
3 Hilton Grange, Bramhope, Leeds, LS16 9LE

Director01 July 2008Active
Flat 23 Julian Court, 150 Camden Road, London, NW1 9HU

Director01 July 2008Active
45-49, Villiers Street, Sunderland, SR1 1HA

Director05 December 2014Active
45-49, Villiers Street, Sunderland, SR1 1HA

Director24 October 2008Active
45-49, Villiers Street, Sunderland, SR1 1HA

Director06 May 2016Active
45-49, Villiers Street, Sunderland, SR1 1HA

Director31 October 2011Active
45-49, Villiers Street, Sunderland, SR1 1HA

Director05 December 2014Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director01 April 2008Active

People with Significant Control

Parlour Product Topco Limited
Notified on:03 July 2016
Status:Active
Country of residence:England
Address:45-49, Villiers Street, Sunderland, England, SR1 1HA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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