PARENTPAY (HOLDINGS) LTD
11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON W1G 9UG- Active
- Private Limited Company
- Company No. 08212986
- Last Updated: 01 Mar 2024
Company Profile
PARENTPAY (HOLDINGS) LTD was incorporated on Thursday, September 13, 2012 as a Private Limited Company with registered address in LONDON. PARENTPAY (HOLDINGS) LTD 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 12 years and 9 days.
| Name | PARENTPAY (HOLDINGS) LTD |
|---|---|
| Company number | 08212986 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG |
|---|---|
| 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 |
|---|---|
| Tiger Topco Limited 2 More London Riverside, SE1 2AP |
Dates: Friday, August 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clint Anthony Wilson Nationality: British |
Dates: Saturday, August 8, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PARENTPAY (HOLDINGS) LTD | 13 Sep 2012 |
| HEADCO LTD | 24 Jun 2013 |