PARWICK HOLDINGS LIMITED

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

This company is commonly known as Parwick Holdings Limited. The company was founded 18 years ago and was given the registration number 06049168. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PARWICK HOLDINGS LIMITED
Company Number	:	06049168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2007
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	29 March 2021	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	25 April 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
62 Greenways, Ovingdean, Brighton, BN2 7BL	Secretary	14 February 2007	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	01 November 2012	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	11 January 2007	Active
35a Woodside Road, Beaconsfield, HP9 1JW	Director	14 January 2007	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 November 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 November 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 November 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 November 2012	Active
62 Greenways, Ovingdean, Brighton, BN2 7BL	Director	14 February 2007	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 November 2012	Active
23 Manville Road, London, SW17 8JW	Director	22 February 2007	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	25 April 2018	Active
Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Channel Islands, JE3 9HS	Director	24 September 2008	Active
7111 Hill Forest, Dallas, Usa,	Director	22 February 2007	Active
5051 50th Avenue Ne Apt 52, Seattle, Usa,	Director	22 February 2007	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	25 April 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
Townsend House Lucas Lane, Ashwell, Baldock, SG7 5LN	Director	22 February 2007	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	01 November 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, United Kingdom, RG20 0PG	Director	14 February 2007	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	17 November 2023	Active
Wiston Barn Bures Road, Nayland, Colchester, CO6 4ND	Director	14 February 2007	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	05 October 2020	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 November 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 November 2012	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	11 January 2007	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	11 January 2007	Active

People with Significant Control

Bl Residual Holding Company Limited
Notified on	:	21 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bl Baker Co 2012 Limited
Notified on	:	11 January 2017
Status	:	Active
Country of residence	:	Channel Islands
Address	:	47 Esplanade, St Helier, Jersey, Channel Islands, JE1 0BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bl Intermediate Holding Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	45, Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

PARWICK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement