PARSONS GROUP TOPCO LIMITED

THE MANOR HOUSE WEST END, SEDGEFIELD, STOCKTON-ON-TEES TS21 2BW

Active
Private Limited Company
Company No. 11544786
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PARSONS GROUP TOPCO LIMITED was incorporated on Friday, August 31, 2018 as a Private Limited Company with registered address in STOCKTON-ON-TEES. PARSONS GROUP TOPCO 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 6 years 5 months and 24 days.

Name	PARSONS GROUP TOPCO LIMITED
Company number	11544786
Company type	Private Limited Company
Incorporation date	31 Aug 2018
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	THE MANOR HOUSE WEST END SEDGEFIELD STOCKTON-ON-TEES TS21 2BW
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
Mrs Vivienne Parsons Nationality: English	Dates: Tuesday, February 26, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ean Eric Parsons Nationality: British	Dates: Friday, August 31, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-177 days left)
Latest accounts	30 November 2022
Next confirmation statement due	28 September 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
PARSONS GROUP TOPCO LIMITED	31 Aug 2018