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PARRY'S HOLDINGS LIMITED

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

This company is commonly known as Parry's Holdings Limited. The company was founded 35 years ago and was given the registration number 02312612. The firm's registered office is in . You can find them at 104 Frog Lane, Wigan, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARRY'S HOLDINGS LIMITED
Company Number:02312612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1988
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:104 Frog Lane, Wigan,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Frog Lane, Wigan,

Director26 September 2022Active
118 Mesnes Road, Wigan, WN1 2PJ

Secretary-Active
118 Menses Road, Wigan, WN1 2PJ

Director-Active
1b, Braithwaite, Shevington, Wigan, United Kingdom, WN6 8BP

Director20 January 2014Active
118 Mesnes Road, Wigan, WN1 2PJ

Director-Active

People with Significant Control

Mr Mark Parry
Notified on:15 May 2020
Status:Active
Date of birth:July 1963
Nationality:British
Address:104 Frog Lane,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Norman Parry
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:British
Address:104 Frog Lane,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Officers

Termination secretary company with name termination date.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint person director company with name date.

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2021-04-29Accounts

Change account reference date company current shortened.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-05-20Officers

Termination director company with name termination date.

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2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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