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K A H PARRY LIMITED

K A H PARRY LIMITED

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

    • Overview

    Company NameK A H PARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06909930
    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 K A H PARRY LIMITED?

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

    Where is K A H PARRY LIMITED located?

    Registered Office Address
    85 Cambridge Street
    SW1V 4PY London
    Undeliverable Registered Office AddressNo

    What were the previous names of K A H PARRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORSTERS SHELFCO 311 LIMITEDMay 19, 2009May 19, 2009

    What are the latest accounts for K A H PARRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for K A H PARRY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for K A H PARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Termination of appointment of Charles Edward Jones as a secretary on Oct 20, 2020

    		1 pagesTM02

    Appointment of Mrs Catherine Jane Parry as a secretary on Oct 20, 2020

    		2 pagesAP03

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of K A H PARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Catherine Jane
    Cambridge Street
    SW1V 4PY London
    85
    		Secretary
    Cambridge Street
    SW1V 4PY London
    85
    		275603350001
    PARRY, Kevin Allen Huw
    85 Cambridge Street
    SW1V 4PY London
    		Director
    85 Cambridge Street
    SW1V 4PY London
    		United KingdomBritish93039000001
    JONES, Charles Edward
    Westmoreland Terrace
    SW1V 4AL London
    16
    		Secretary
    Westmoreland Terrace
    SW1V 4AL London
    16
    		British148387910001
    FORSTERS SECRETARIES LIMITED
    Hill Street
    W1J 5LS London
    31
    		Secretary
    Hill Street
    W1J 5LS London
    31
    		130343360001
    REUBEN-SEALEY, Karen
    47 Catesby Green
    LU3 4DR Luton
    Bedfordshire
    		Director
    47 Catesby Green
    LU3 4DR Luton
    Bedfordshire
    		British126768320001
    FORSTERS DIRECTORS LIMITED
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		130343370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K A H PARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Allen Huw Parry
    Cambridge Street
    SW1V 4PY London
    85
    		Apr 06, 2016
    Cambridge Street
    SW1V 4PY London
    85
    		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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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