PARFITT PROPERTY LIMITED
GROUND FLOOR ST. PAULS HOUSE, PARK SQUARE SOUTH, LEEDS LS1 2ND- Active
- Private Limited Company
- Company No. 09108763
- Last Updated: 01 Mar 2024
Company Profile
PARFITT PROPERTY LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in LEEDS. PARFITT PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | PARFITT PROPERTY LIMITED |
|---|---|
| Company number | 09108763 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR ST. PAULS HOUSE PARK SQUARE SOUTH LEEDS LS1 2ND |
|---|---|
| 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 Richard William Parfitt Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Rebecca Parfitt Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sixt2 Group Limited 23 Park Square South, LS1 2ND |
Dates: Friday, July 1, 2016 - Saturday, June 1, 2019
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 | 31 May |
| Next annual accounts due | 28 February 2025, (152 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARFITT PROPERTY LIMITED | 30 Jun 2014 |