PARNHAM HOLDINGS LIMITED

PARNHAM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARNHAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09972050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARNHAM HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARNHAM HOLDINGS LIMITED located?

    Registered Office Address
    24a St. John Street
    EC1M 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARNHAM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PARNHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PARNHAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Stuart
    St. John Street
    EC1M 4AY London
    24a
    United Kingdom
    Director
    St. John Street
    EC1M 4AY London
    24a
    United Kingdom
    EnglandBritish121290730004
    LANGHAM, Anthony Trevor
    St. John Street
    EC1M 4AY London
    24a
    United Kingdom
    Director
    St. John Street
    EC1M 4AY London
    24a
    United Kingdom
    EnglandBritish30141260002

    Who are the persons with significant control of PARNHAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Trevor Langham
    St. John Street
    EC1M 4AY London
    24a
    United Kingdom
    Jan 26, 2017
    St. John Street
    EC1M 4AY London
    24a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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