PARROT HOLDING LTD

BEZANT HOUSE, BRADGATE PARK VIEW, CHELLASTON  DE73 5UH
  • Active
  • Private Limited Company
  • Company No. 11907420
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

PARROT HOLDING LTD was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in CHELLASTON. PARROT HOLDING LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 5 years 7 months and 14 days.

Name PARROT HOLDING LTD
Company number 11907420
Company type Private Limited Company
Incorporation date 27 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BEZANT HOUSE
BRADGATE PARK VIEW
CHELLASTON
DE73 5UH
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
Mr. Nicholas Jean Corjon Nationality: American,French Dates: Wednesday, March 27, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee Michael Caulfield Nationality: British Dates: Wednesday, March 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas Daryl Caulfield Nationality: English Dates: Wednesday, March 27, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1045 days left)
Latest accounts 31 March 2020
Next confirmation statement due 24 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PARROT HOLDING LTD.

Previous Names

Name Change Date
PARROT HOLDING LTD 27 Mar 2019