PARASOL HOLDINGS LIMITED

Overview

Company Name	PARASOL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01553830
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARASOL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PARASOL HOLDINGS LIMITED located?

Registered Office Address	Second Floor 41 St James's Place SW1A 1NS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PARASOL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THE MORGAN TRUST COMPANY LIMITED	Jan 22, 1990	Jan 22, 1990
M & H TRUSTEES LIMITED	Nov 30, 1984	Nov 30, 1984
HARGREAVES & WILLIAMSON LIMITED	Dec 31, 1981	Dec 31, 1981
FLASKPORT LIMITED	Mar 30, 1981	Mar 30, 1981

What are the latest accounts for PARASOL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PARASOL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for PARASOL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Feb 19, 2026	Confirmation statement made on Dec 31, 2025 with updates	4 pages	CS01

Jan 20, 2026	Director's details changed for Mr Timothy John Haggie on Dec 31, 2025	2 pages	CH01

Apr 30, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Feb 18, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Apr 29, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Apr 26, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Jan 23, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Jan 12, 2023	Change of details for Ms Carina Louise Robinson as a person with significant control on Dec 31, 2022	2 pages	PSC04

Jan 12, 2023	Director's details changed for Mrs Carina Louise Robinson on Jan 12, 2023	2 pages	CH01

Jan 12, 2023	Director's details changed for Mr Timothy John Haggie on Dec 31, 2022	2 pages	CH01

Jan 12, 2023	Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on Jan 12, 2023	1 pages	AD01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Apr 28, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Feb 17, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Feb 15, 2021	Change of details for Ms Carina Louise Robinson as a person with significant control on Dec 31, 2020	2 pages	PSC04

Feb 15, 2021	Director's details changed for Ms Carina Louise Robinson on Dec 31, 2020	2 pages	CH01

Feb 15, 2021	Director's details changed for Mr Timothy John Haggie on Dec 31, 2020	2 pages	CH01

Oct 09, 2020	Cessation of John Gwilym Hemingway as a person with significant control on Jul 20, 2020	1 pages	PSC07

Oct 09, 2020	Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020	1 pages	TM01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Jan 23, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Jan 23, 2020	Director's details changed for Ms Carina Louise Robinson on Dec 31, 2019	2 pages	CH01

View All Filings

Who are the officers of PARASOL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGGIE, Timothy John 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Oct 08, 1997		Director	41 St James's Place SW1A 1NS London Second Floor United Kingdom	United Kingdom	British	1946-12	47798320004
ROBINSON, Carina Louise 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Aug 17, 1993		Director	41 St James's Place SW1A 1NS London Second Floor United Kingdom	Spain	British	1969-11	21896800010
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex		May 12, 2015	Secretary	29 Richmond Road IG1 1JY Ilford Essex		British		6128450001
HELY-HUTCHINSON, Henry Aymar 22 Kylestrome House Cundy Street SW1W 9JT London		Jun 23, 1994	Director	22 Kylestrome House Cundy Street SW1W 9JT London		British	1925-11	6128460001
HEMINGWAY, John Gwilym St James's Place SW1A 1NS London 41 England		Jul 20, 2020	Director	St James's Place SW1A 1NS London 41 England	France	British	1931-4	21896810008
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex		May 12, 2015	Director	29 Richmond Road IG1 1JY Ilford Essex	United Kingdom	British	1938-11	6128450001
WAIT, Meriel Bernice 37 Ferndale Road SE25 4QR London	Feb 16, 2000	Mar 01, 2001	Director	37 Ferndale Road SE25 4QR London		British	1949-7	69172800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARASOL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gwilym Hemingway Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	Feb 05, 2018	Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Carina Louise Robinson 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Dec 31, 2016	41 St James's Place SW1A 1NS London Second Floor United Kingdom	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0