PARKER HOLDINGS WORLDWIDE LIMITED
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD SG14 1HH- Liquidation
- Private Limited Company
- Company No. 03291491
- Last Updated: 01 Jun 2023
Company Profile
PARKER HOLDINGS WORLDWIDE LIMITED was incorporated on Thursday, December 12, 1996 as a Private Limited Company with registered address in HERTFORD. PARKER HOLDINGS WORLDWIDE LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 27 days.
| Name | PARKER HOLDINGS WORLDWIDE LIMITED |
|---|---|
| Company number | 03291491 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD SG14 1HH |
|---|---|
| Country Of Origin |
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 Eddie Spencer Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Charles Michael Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2139 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against PARKER HOLDINGS WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARKER HOLDINGS WORLDWIDE LIMITED | 12 Dec 1996 |