PARASOL HOLDINGS LIMITED
SECOND FLOOR, 41 ST JAMES'S PLACE, LONDON SW1A 1NS- Active
- Private Limited Company
- Company No. 01553830
- Last Updated: 01 Mar 2024
Company Profile
PARASOL HOLDINGS LIMITED was incorporated on Monday, March 30, 1981 as a Private Limited Company with registered address in LONDON. PARASOL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 43 years 7 months and 18 days.
| Name | PARASOL HOLDINGS LIMITED |
|---|---|
| Company number | 01553830 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 41 ST JAMES'S PLACE LONDON SW1A 1NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Gwilym Hemingway Nationality: British |
Dates: Monday, February 5, 2018 - Monday, July 20, 2020
significant influence or control
|
| Ms Carina Louise Robinson Nationality: British |
Dates: Saturday, December 31, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-201 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARASOL HOLDINGS LIMITED | 30 Mar 1981 |