THE NEW PARENT COMPANY LTD
5 CONLEY ROAD, LONDON NW10 9PB- Active
- Private Limited Company
- Company No. 13283512
- Last Updated: 01 Mar 2024
Company Profile
THE NEW PARENT COMPANY LTD was incorporated on Monday, March 22, 2021 as a Private Limited Company with registered address in LONDON. THE NEW PARENT COMPANY LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 3 years 7 months.
| Name | THE NEW PARENT COMPANY LTD |
|---|---|
| Company number | 13283512 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CONLEY ROAD LONDON NW10 9PB |
|---|---|
| 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 |
|---|---|
| Ms Clare Louise Pidden Nationality: English |
Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Adeline Barbara Tye Nationality: British |
Dates: Monday, March 22, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE NEW PARENT COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE NEW PARENT COMPANY LTD | 22 Mar 2021 |