PARMA INVESTMENTS LIMITED

Overview

Company Name	PARMA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02915889
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1994

Summary

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

What is the purpose of PARMA INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARMA INVESTMENTS LIMITED located?

Registered Office Address	Vienna House Starley Way B37 7GN Birmingham England England
Undeliverable Registered Office Address	No

What were the previous names of PARMA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2004) LIMITED	Apr 06, 1994	Apr 06, 1994

What are the latest accounts for PARMA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PARMA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for PARMA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Cessation of Paul Carroll as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 17, 2026	Cessation of Nigel Boardman as a person with significant control on Oct 19, 2023	1 pages	PSC07

Jun 17, 2026	Cessation of Philip Morgan as a person with significant control on Mar 15, 2026	1 pages	PSC07

Jun 17, 2026	Cessation of Sean Mooney as a person with significant control on Jan 05, 2022	1 pages	PSC07

Jun 06, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

May 26, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Registered office address changed from 6290 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB to Vienna House Starley Way Birmingham England B37 7GN on Jan 23, 2025	1 pages	AD01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 16, 2024	Secretary's details changed for Anthony Mcdonald on Jan 01, 2023	1 pages	CH03

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 25, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Notification of Nigel Boardman as a person with significant control on Nov 14, 2019	2 pages	PSC01

Jan 12, 2021	Notification of Philip Morgan as a person with significant control on May 01, 2018	2 pages	PSC01

Jan 11, 2021	Notification of Paul Carroll as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 11, 2021	Notification of Sean Mooney as a person with significant control on May 01, 2018	2 pages	PSC01

Jan 11, 2021	Withdrawal of a person with significant control statement on Jan 11, 2021	2 pages	PSC09

View All Filings

Who are the officers of PARMA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Anthony Talhadas 3740-412 Rua Do Cortinhal No.7 Portugal	Jan 01, 2020		Secretary	Talhadas 3740-412 Rua Do Cortinhal No.7 Portugal				271620970001
GOODMAN, Laurence Joseph Braganstown IRISH Castlebellingham Louth Ireland	May 18, 1994		Director	Braganstown IRISH Castlebellingham Louth Ireland	Ireland	Irish	1937-9	99818610001
MORGAN, Phillip Starley Way B37 7GN Birmingham Vienna House England England	Apr 25, 2008		Director	Starley Way B37 7GN Birmingham Vienna House England England	England	British	1953-3	131402230002
GOODMAN, Laurence Joseph Braganstown IRISH Castlebellingham Louth Ireland	May 18, 1994	Mar 15, 2013	Secretary	Braganstown IRISH Castlebellingham Louth Ireland		Irish		99818610001
SHEERAN, Declan Kincora Grove Clontarf 21 Dublin 3 Ireland	Mar 15, 2013	Jan 01, 2020	Secretary	Kincora Grove Clontarf 21 Dublin 3 Ireland				176658400001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Apr 06, 1994	May 18, 1994	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Apr 06, 1994	May 11, 1994	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
GOODMAN, Catherine Braganstown House Castlebellingham County Louth Ireland	May 18, 1994	Mar 31, 2019	Director	Braganstown House Castlebellingham County Louth Ireland	Ireland	Irish	1938-9	933450001
MIFSUD, Mark 103 Earls Court Road Kensington W8 6QH London	May 11, 1994	May 18, 1994	Director	103 Earls Court Road Kensington W8 6QH London		British	1968-7	39026620001
MURPHY, Frances Mary Eldon Road W8 5PT London 19	May 11, 1994	May 18, 1994	Director	Eldon Road W8 5PT London 19	England	British	1957-9	70307030001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Apr 06, 1994	May 11, 1994	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARMA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Boardman Kildare Street Dublin 2 D02 Ec61 45 Ireland	Nov 14, 2019	Kildare Street Dublin 2 D02 Ec61 45 Ireland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Philip Morgan Kildare Street Dublin 2 D02 Ec61 45 Ireland	May 01, 2018	Kildare Street Dublin 2 D02 Ec61 45 Ireland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sean Mooney Kildare Street Dublin 2 D02 Ec61 45 Ireland	May 01, 2018	Kildare Street Dublin 2 D02 Ec61 45 Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Paul Carroll Kildare Street Dublin 2 D02 Ec61 45 Ireland	Apr 06, 2016	Kildare Street Dublin 2 D02 Ec61 45 Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 PARMA INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2017	May 01, 2018	The 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.
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