THE PARENTLY GROUP LIMITED
Overview
| Company Name | THE PARENTLY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09878885 |
| 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 THE PARENTLY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE PARENTLY GROUP LIMITED located?
| Registered Office Address | Parently Park Bredbury Park Way Bredbury Park Industrial Estate SK6 2SN Bredbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PARENTLY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID LUKE GROUP LIMITED | Nov 18, 2015 | Nov 18, 2015 |
What are the latest accounts for THE PARENTLY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE PARENTLY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for THE PARENTLY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Director's details changed for Mrs Kirsty Joanne Conroy on Nov 26, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Mark David Woolgar on Nov 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on Nov 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Woolgar on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Richard Mclaverty on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Harry Burgess on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN United Kingdom to Parently Park Bredbury Park Way Bredbury Park Industrial Estate Bredbury SK6 2SN on Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Kirsty Joanne Conroy on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Woolgar on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Richard Mclaverty on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Harry Burgess on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Eco Works Midland Street Ardwick Manchester M12 6LB United Kingdom to Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Mark David Woolgar on Nov 29, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2020 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of THE PARENTLY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKE, Adrian Douglas | Secretary | Bredbury Park Way Bredbury Park Industrial Estate SK6 2SN Bredbury Parently Park United Kingdom | 203153400001 | |||||||
| BURGESS, David Harry | Director | Bredbury Park Way Bredbury Park Industrial Estate SK6 2SN Bredbury Parently Park United Kingdom | United Kingdom | British | Director | 27403670003 | ||||
| CONROY, Kirsty Joanne | Director | Bredbury Park Way Bredbury Park Industrial Estate SK6 2SN Bredbury Parently Park United Kingdom | United Kingdom | British | Head Of People | 195510860001 | ||||
| MCLAVERTY, Ian Richard | Director | Bredbury Park Way Bredbury Park Industrial Estate SK6 2SN Bredbury Parently Park United Kingdom | England | British | Director | 148271220001 | ||||
| SHUTTLEWORTH, Kathryn Helen Louise | Director | Bredbury Park Way Bredbury Park Industrial Estate SK6 2SN Bredbury Parently Park United Kingdom | England | British | Ceo | 169460340001 | ||||
| WOOLGAR, Mark David | Director | Bredbury Park Way Bredbury Park Industrial Estate SK6 2SN Bredbury Parently Park United Kingdom | United Kingdom | British | Managing Director | 169891550002 | ||||
| LUKE, Adrian Douglas | Director | Midland Street Ardwick M12 6LB Manchester Eco Works United Kingdom | United Kingdom | British | Director | 7637320002 |
Who are the persons with significant control of THE PARENTLY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathryn Helen Louise Shuttleworth | Apr 06, 2016 | Midland Street Ardwick M12 6LB Manchester Eco Works Greater Manchester United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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