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PARTHENON ADVISORS LIMITED

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

This company is commonly known as Parthenon Advisors Limited. The company was founded 13 years ago and was given the registration number 07289411. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, Gwent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PARTHENON ADVISORS LIMITED
Company Number:07289411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Secretary06 January 2011Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director25 August 2011Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director18 June 2010Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director26 April 2016Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director28 April 2017Active

People with Significant Control

Mr Richard Noel Williams
Notified on:30 September 2018
Status:Active
Date of birth:November 1988
Nationality:British
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lucy Alice Mary Williams
Notified on:30 September 2018
Status:Active
Date of birth:August 1990
Nationality:British
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel Geoffrey Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Significant influence or control

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
2024-04-13Resolution

Resolution.

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2024-04-13Capital

Capital name of class of shares.

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2024-04-13Capital

Capital variation of rights attached to shares.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-11-01Officers

Change person director company with change date.

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2020-11-01Persons with significant control

Change to a person with significant control.

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2020-11-01Officers

Change person director company with change date.

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2020-11-01Persons with significant control

Change to a person with significant control.

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2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Notification of a person with significant control.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Accounts

Accounts with accounts type total exemption small.

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