PARENTA GROUP LIMITED
1ST FLOOR, STRATFORD HOUSE. WATERSIDE COURT NEPTUNE WAY, MEDWAY CITY ESTATE, ROCHESTER ME2 4NZ- Active
- Private Limited Company
- Company No. 05249690
- Last Updated: 01 Mar 2024
Company Profile
PARENTA GROUP LIMITED was incorporated on Tuesday, October 5, 2004 as a Private Limited Company with registered address in ROCHESTER. PARENTA GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 1 month and 9 days.
| Name | PARENTA GROUP LIMITED |
|---|---|
| Company number | 05249690 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, STRATFORD HOUSE. WATERSIDE COURT NEPTUNE WAY MEDWAY CITY ESTATE ROCHESTER ME2 4NZ |
|---|---|
| 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 Allan Michael Presland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Parenta Holdings Limited London Road, Rocky Hill, ME16 8PZ |
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PARENTA GROUP LIMITED | 05 Oct 2004 |