PARTHOS UK LTD

Overview

Company Name	PARTHOS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07100591
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2009

Summary

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

What is the purpose of PARTHOS UK LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PARTHOS UK LTD located?

Registered Office Address	1 The Quadrant Howarth Road SL6 1AP Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PARTHOS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARTHOS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for PARTHOS UK LTD?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 10, 2025 with updates	5 pages	CS01

Sep 24, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Jan 17, 2025	Termination of appointment of Donald Reid Group Limited as a secretary on Jan 14, 2025	1 pages	TM02

Jan 17, 2025	Termination of appointment of a secretary	1 pages	TM02

Jan 16, 2025	Secretary's details changed for Merlin Nominees Limited on Oct 21, 2024	1 pages	CH04

Jan 16, 2025	Register inspection address has been changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS	1 pages	AD02

Jan 15, 2025	Termination of appointment of a secretary	1 pages	TM02

Dec 17, 2024	Confirmation statement made on Dec 10, 2024 with updates	5 pages	CS01

Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 10, 2023 with updates	5 pages	CS01

Dec 12, 2023	Secretary's details changed for Merlin Nominees Limited on Dec 12, 2023	1 pages	CH04

Sep 04, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with updates	5 pages	CS01

Aug 10, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 10, 2021 with updates	5 pages	CS01

Dec 17, 2021	Director's details changed for Erik Ludovicus Hermanus Franciscus Van Den Wildenberg on Dec 17, 2021	2 pages	CH01

Sep 07, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Sep 06, 2021	legacy	36 pages	PARENT_ACC

Sep 06, 2021	legacy	1 pages	AGREEMENT2

Sep 06, 2021	legacy	2 pages	GUARANTEE2

Jan 15, 2021	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Sep 07, 2020	legacy	33 pages	PARENT_ACC

Sep 07, 2020	legacy	3 pages	GUARANTEE2

Sep 07, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PARTHOS UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAN DEN WILDENBERG, Erik Ludovicus Hermanus Franciscus

Dec 10, 2009

Director

The Quadrant

Howarth Road

SL6 1AP Maidenhead

Berkshire

United Kingdom

Netherlands

Dutch

1964-9

149604940003

DONALD REID GROUP LIMITED

Dec 10, 2009

Jan 14, 2025

Secretary

1010 Eskdale Road

Winnersh

RG41 5TS Wokingham

Flb Accountants Llp

England

Identification Type	UK Limited Company
Registration Number	05477763

19238530003

CUIJPERS, Joannes Antonius Peter

Dec 10, 2009

Mar 31, 2011

Director

The Quadrant

Howarth Road

SL6 1AP Maidenhead

Berkshire

United Kingdom

The Netherlands

Dutch

1961-5

149604610001

KAHAN, Barbara

Dec 10, 2009

Director

Arcade House

Finchley Road

NW11 7TL London

England

United Kingdom

British

1931-6

146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTHOS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Parthos Machines B.V.

Apr 06, 2016

5981 Nk Panningen

Industrieterrein 25

Netherlands

Legal Form	B.V.
Country Registered	Netherlands
Legal Authority	Dutch
Place Registered	Dutch Company Register
Registration Number	12039109

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 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 75% of the voting rights in 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.
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