PARALLEL HOUSE (GROUP) LIMITED
UNIT 6 REDMAN BUSINESS CENTRE, REDMAN ROAD, CALNE SN11 9RA- Active
- Private Limited Company
- Company No. 08744713
- Last Updated: 01 Mar 2024
Company Profile
PARALLEL HOUSE (GROUP) LIMITED was incorporated on Wednesday, October 23, 2013 as a Private Limited Company with registered address in CALNE. PARALLEL HOUSE (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | PARALLEL HOUSE (GROUP) LIMITED |
|---|---|
| Company number | 08744713 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 REDMAN BUSINESS CENTRE REDMAN ROAD CALNE SN11 9RA |
|---|---|
| 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 John Alan Coller Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARALLEL HOUSE (GROUP) LIMITED | 23 Oct 2013 |
| PARALLEL HOUSE (GROUP) LIMITED | 06 Apr 2016 |
| THE CAR CARE COMPANY (WILTSHIRE) LIMITED | 27 Apr 2016 |