PARROTT HOLDINGS LIMITED
1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD MK42 7AW- Active
- Private Limited Company
- Company No. 02839144
- Last Updated: 01 Mar 2024
Company Profile
PARROTT HOLDINGS LIMITED was incorporated on Monday, July 26, 1993 as a Private Limited Company with registered address in BEDFORD. PARROTT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 3 months and 19 days.
| Name | PARROTT HOLDINGS LIMITED |
|---|---|
| Company number | 02839144 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AW |
|---|---|
| Country Of Origin | ENGLAND |
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 Derek Victor Parrott Nationality: British |
Dates: Saturday, July 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Phl Holdings Limited Two Colton Square, LE1 1QH |
Dates: Monday, July 1, 2019 - Saturday, July 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Victor Parrott Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARROTT HOLDINGS LIMITED | 26 Jul 1993 |