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PARLOUR WOOD HOLDINGS LIMITED

PARLOUR WOOD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePARLOUR WOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02711402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARLOUR WOOD HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PARLOUR WOOD HOLDINGS LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PARLOUR WOOD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEFOREYOUNG LIMITEDMay 01, 1992May 01, 1992

    What are the latest accounts for PARLOUR WOOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for PARLOUR WOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Denis Richard Francis Booker as a director on Nov 04, 2024

    		1 pagesTM01

    Director's details changed for Mr Martin Charles Thompson on Jan 01, 2024

    		2 pagesCH01

    Change of details for Mr Stuart Neil Ryan as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Secretary's details changed for Mr Martin Charles Thompson on Jan 01, 2024

    		1 pagesCH03

    Change of details for Mr Martin Charles Thompson as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Appointment of Mr Stuart Neil Ryan as a director on Oct 25, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Xfer of shares 20/07/2018
    		RES13

    Change of details for Mr Martin Charles Thompson as a person with significant control on Oct 11, 2018

    		2 pagesPSC04

    Notification of Stuart Neil Ryan as a person with significant control on Oct 11, 2018

    		2 pagesPSC01

    Notification of Hedley Gilbert Dindoyal as a person with significant control on Oct 11, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of PARLOUR WOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Martin Charles
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		British20664200003
    RYAN, Stuart Neil
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		EnglandBritish251339910001
    THOMPSON, Martin Charles
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		EnglandBritish20664200003
    LYONS, Marcella Marie
    36 Fernley Court
    SL6 7NZ Maidenhead
    Berkshire
    		Secretary
    36 Fernley Court
    SL6 7NZ Maidenhead
    Berkshire
    		British6206710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOOKER, Denis Richard Francis
    Summer Close
    Tenterden
    TN30 7AR Kent
    2
    United Kingdom
    		Director
    Summer Close
    Tenterden
    TN30 7AR Kent
    2
    United Kingdom
    		British20664190005
    CLIMPSON, David Mackenzie
    26 Meadow Drive
    Lindfield
    RH16 2RR Haywards Heath
    West Sussex
    		Director
    26 Meadow Drive
    Lindfield
    RH16 2RR Haywards Heath
    West Sussex
    		British31097550001
    CRISP, James George
    4 Thorntree Drive
    HP23 4JE Tring
    Hertfordshire
    		Director
    4 Thorntree Drive
    HP23 4JE Tring
    Hertfordshire
    		British31097540001
    DE SOUZA, Katherine Mary
    90 Elers Road
    Ealing
    W13 9QE London
    		Director
    90 Elers Road
    Ealing
    W13 9QE London
    		British42482580002
    FORDHAM, David George
    17 Paddock Way
    GU21 5TB Woking
    Surrey
    		Director
    17 Paddock Way
    GU21 5TB Woking
    Surrey
    		British107503570001
    WHITTAKER, Clive Hamilton
    34 Manor Park Drive
    Finchampstead
    RG40 4XE Wokingham
    Berkshire
    		Director
    34 Manor Park Drive
    Finchampstead
    RG40 4XE Wokingham
    Berkshire
    		British59552190001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARLOUR WOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hedley Gilbert Dindoyal
    Parkhurst Road
    N11 3EN London
    7
    United Kingdom
    		Oct 11, 2018
    Parkhurst Road
    N11 3EN London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Neil Ryan
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Oct 11, 2018
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Charles Thompson
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PARLOUR WOOD HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2017Mar 17, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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