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Parrott Holdings Limited, MK42 7AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARROTT HOLDINGS LIMITED

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

This company is commonly known as Parrott Holdings Limited. The company was founded 30 years ago and was given the registration number 02839144. The firm's registered office is in BEDFORD. You can find them at 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARROTT HOLDINGS LIMITED
Company Number:02839144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7AW

Secretary-Active
1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7AW

Director-Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary26 July 1993Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director26 July 1993Active
Greenheys High Street, Pavenham, Bedford, MK43 7NU

Director-Active

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-16Persons with significant control

Notification of a person with significant control.

Download
2022-07-16Persons with significant control

Cessation of a person with significant control.

Download
2022-07-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-07-02Officers

Change person secretary company with change date.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Persons with significant control

Notification of a person with significant control.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption full.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Address

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

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