PARASOL LIMITED
840 IBIS COURT, CENTRE PARK, WARRINGTON WA1 1RL- Active
- Private Limited Company
- Company No. 03940716
- Last Updated: 01 Mar 2024
Company Profile
PARASOL LIMITED was incorporated on Monday, March 6, 2000 as a Private Limited Company with registered address in WARRINGTON. PARASOL 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 24 years 8 months and 2 days.
| Name | PARASOL LIMITED |
|---|---|
| Company number | 03940716 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL |
|---|---|
| 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 |
|---|---|
| Optionis Management Limited Ibis Court, Centre Park, WA1 1RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optionis Midco Limited Ibis Court, Centre Park, WA1 1RL |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PARASOL LIMITED | 06 Mar 2000 |
| PARASOL IT PLC | 26 May 2005 |