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PARSONS CONTRACTING HOLDINGS LIMITED

PARSONS CONTRACTING HOLDINGS LIMITED

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

    • Overview

    Company NamePARSONS CONTRACTING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09306208
    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 PARSONS CONTRACTING HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PARSONS CONTRACTING HOLDINGS LIMITED located?

    Registered Office Address
    36 Brimington Road
    S41 7UL Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARSONS CONTRACTING HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRMCO (209) LIMITEDNov 11, 2014Nov 11, 2014

    What are the latest accounts for PARSONS CONTRACTING HOLDINGS 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 PARSONS CONTRACTING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for PARSONS CONTRACTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Notification of Lisa Levers as a person with significant control on Feb 25, 2025

    		2 pagesPSC01

    Confirmation statement made on Nov 11, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of details for Mr Wayne Levers as a person with significant control on Feb 25, 2025

    		5 pagesPSC04

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 11, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		5 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 11, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Wayne Levers as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Lisa Butterworth as a person with significant control on Sep 13, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of PARSONS CONTRACTING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVERS, Wayne Anthony
    Brimington Road
    S41 7UL Chesterfield
    36
    Derbyshire
    		Director
    Brimington Road
    S41 7UL Chesterfield
    36
    Derbyshire
    		United KingdomBritish80372720001
    MCGOWAN, Peter James
    Saltergate
    S40 1LD Chesterfield
    99
    Derbyshire
    		Director
    Saltergate
    S40 1LD Chesterfield
    99
    Derbyshire
    		England UkBritish187520740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARSONS CONTRACTING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Levers
    Brimington Road
    S41 7UL Chesterfield
    36
    Derbyshire
    		Feb 25, 2025
    Brimington Road
    S41 7UL Chesterfield
    36
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Miss Lisa Butterworth
    Brimington Road
    S41 7UL Chesterfield
    36
    England
    		Apr 06, 2016
    Brimington Road
    S41 7UL Chesterfield
    36
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Wayne Antony Levers
    Brimington Road
    S41 7UL Chesterfield
    36
    England
    		Apr 06, 2016
    Brimington Road
    S41 7UL Chesterfield
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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.
    • license: CC0