PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
Overview
| Company Name | PARALLEL PRIVATE EQUITY HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04559738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARALLEL PRIVATE EQUITY HOLDINGS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is PARALLEL PRIVATE EQUITY HOLDINGS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARALLEL PRIVATE EQUITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARALLEL NEWCO LIMITED | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for PARALLEL PRIVATE EQUITY HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PARALLEL PRIVATE EQUITY HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2024 |
| Next Confirmation Statement Due | Feb 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2023 |
| Overdue | Yes |
What are the latest filings for PARALLEL PRIVATE EQUITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2024 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Registered office address changed from 83 Victoria Street London SW1H 0HW England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on Oct 19, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1.14 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on Oct 29, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Neil Simon Peters on Oct 28, 2019 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor 167-169 Wardour Street London W1F 8WR to Suite 1.14 83 Victoria Street London SW1H 0HW on Dec 06, 2017 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Who are the officers of PARALLEL PRIVATE EQUITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Neil Simon | Director | Swanage Road Studland BH19 3AE Swanage Isle View England | England | British | 100674960002 | |||||
| WHITNEY, Paul Michael | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Trading Limited Avon | United Kingdom | British | 154990240001 | |||||
| RICHARDSON, Ian David Lea | Secretary | 90 Montagu Mansions W1U 6LF London | British | 73820300003 | ||||||
| ROBINSON, Ronald Anthony | Secretary | 18 Salmen Road E13 0DT London England | British | 38680820003 | ||||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||
| COX, Graham Stewart | Director | Espaliers 8a Clifton Road Chesham Bois HP6 5PU Amersham Buckinghamshire | England | British | 78831700002 | |||||
| DENTAND, Marc Francois Claude | Director | Seestattstrasse 32 SWITZERL Altendorf 8852 | French And Swiss | 88950950001 | ||||||
| HAGGITH, Grant Charles | Director | 22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire | United Kingdom | British | 47751570001 | |||||
| MACKIE, John David | Director | Caerleon 8 Murdoch Road RG40 2DE Wokingham Berkshire | United Kingdom | British | 71994230001 | |||||
| MCCRORY, John | Director | Lawn House 14 Ampton Road B15 2UJ Birmingham West Midlands | United Kingdom | British | 63751560001 | |||||
| MUELLER, Nicolas Peter | Director | Zeltweg 30 8032 Zurich Switzerland | Swiss | 90120540001 | ||||||
| O'CONNELL, Laurence Richard | Director | Court Lodge Church Path CT14 9TN Deal Kent | British | 52132960001 |
Who are the persons with significant control of PARALLEL PRIVATE EQUITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Michael Whitney | Apr 06, 2016 | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Trading Limited Avon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Baldwin | Apr 06, 2016 | Cursitor Street EC4A 1LT London 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas John Samuel Harries | Apr 06, 2016 | Cursitor Street EC4A 1LT London 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PARALLEL PRIVATE EQUITY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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