PARAPLUS (HOLDINGS) LIMITED
Overview
| Company Name | PARAPLUS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07455714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAPLUS (HOLDINGS) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PARAPLUS (HOLDINGS) LIMITED located?
| Registered Office Address | Booths Park 1 Chelford Road WA16 8GS Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAPLUS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PARAPLUS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for PARAPLUS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Coles as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mrs. Catherine Coles as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Registration of charge 074557140006, created on Jul 01, 2025 | 48 pages | MR01 | ||
Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Catherine Coles as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Brookfield Rose Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Michael Wachholz as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 074557140003 in full | 1 pages | MR04 | ||
Registration of charge 074557140005, created on May 31, 2022 | 23 pages | MR01 | ||
Appointment of Kevin Douglas Akeroyd as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms Teresa Rose Golio as a director on May 31, 2022 | 2 pages | AP01 | ||
Who are the officers of PARAPLUS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Catherine, Mrs. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire | England | British | 310073690001 | |||||
| QUELLER, Penny Lea, Ms. | Director | Suite 270 95630 Folsom 2365 Iron Point Road California United States | United States | American | 333043660001 | |||||
| FARMER, Paul John | Secretary | Moseley Hall Farm, Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire United Kingdom | 156051680001 | |||||||
| HULSKEN, James Johannes | Secretary | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | 177472940001 | |||||||
| TULLY, Joe | Secretary | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire United Kingdom | British | 163743490001 | ||||||
| AKEROYD, Kevin Douglas | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire | United States | American | 296477680001 | |||||
| COLES, Catherine | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire | England | British | 310171280001 | |||||
| DEL MAR, Sam Richard | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire | United Kingdom | British | 242886860001 | |||||
| GOLIO, Teresa Rose | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire | United States | American | 295930480001 | |||||
| MCDONALD, Phil | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire United Kingdom | England | British | 81120160001 | |||||
| MINTURN, Frederick Karl | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire | United States | American | 229585020002 | |||||
| PRESTON, Andrew David | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire | United Kingdom | British | 214671840001 | |||||
| SANDERS, Matthew William | Director | Moseley Hall Farm, Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire United Kingdom | United Kingdom | British | 77862850005 | |||||
| SMITH, Samantha Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire | United Kingdom | British | 313497450001 | |||||
| WACHHOLZ, Michael | Director | 26555 Evergreen Road 48076 Southfield Suite 710 Michigan United States | United States | American | 291109280001 | |||||
| WEBB, Shaun | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire Uk | England | British | 87224020004 |
Who are the persons with significant control of PARAPLUS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Rose Limited | Apr 06, 2016 | Chelford Road WA16 8GS Knutsford Booths Park 1 England | No | ||||||||||
| |||||||||||||
Natures of 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