WILLIAM PARKER HOLDINGS LIMITED
PARKER HOUSE, LEICESTER ROAD, MARKET HARBOROUGH LE16 7AY- Active
- Private Limited Company
- Company No. 13213750
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM PARKER HOLDINGS LIMITED was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in MARKET HARBOROUGH. WILLIAM PARKER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years and 6 days.
| Name | WILLIAM PARKER HOLDINGS LIMITED |
|---|---|
| Company number | 13213750 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKER HOUSE LEICESTER ROAD MARKET HARBOROUGH LE16 7AY |
|---|---|
| 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 David Howard Nelson Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Andrew Murrough Bamber Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Stephen Howard Woolfe Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Andrew Murrough Bamber Nationality: British |
Dates: Tuesday, May 11, 2021 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Roger James Parker Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Roger James Parker Nationality: British |
Dates: Friday, February 19, 2021 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILLIAM PARKER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM PARKER HOLDINGS LIMITED | 19 Feb 2021 |