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PARRAVANI'S HOLDINGS LIMITED

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

This company is commonly known as Parravani's Holdings Limited. The company was founded 8 years ago and was given the registration number 10061678. The firm's registered office is in BECCLES. You can find them at Unit 8, George Westwood Way, Beccles, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PARRAVANI'S HOLDINGS LIMITED
Company Number:10061678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8, George Westwood Way, Beccles, Suffolk, England, NR34 9BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, George Westwood Way, Beccles, England, NR34 9BN

Director09 May 2018Active
Unit 8, George Westwood Way, Beccles, England, NR34 9BN

Director11 October 2017Active
Devonshire House, 582 Honeypot Lane,, Stanmore,, England, HA7 1JS

Director14 March 2016Active

People with Significant Control

Mr Julian Richard Sutton
Notified on:28 November 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 8, George Westwood Way, Beccles, England, NR34 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Eric Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane,, Stanmore,, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-26Accounts

Accounts with accounts type micro entity.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-29Resolution

Resolution.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Officers

Termination director company with name termination date.

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2018-05-10Officers

Appoint person director company with name date.

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2018-05-03Resolution

Resolution.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-10-11Officers

Appoint person director company with name date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-22Capital

Capital allotment shares.

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2016-03-14Incorporation

Incorporation company.

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