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PARRAVANI'S HOLDINGS LIMITED

PARRAVANI'S HOLDINGS LIMITED

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

    • Overview

    Company NamePARRAVANI'S HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10061678
    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 PARRAVANI'S HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PARRAVANI'S HOLDINGS LIMITED located?

    Registered Office Address
    24 The Park
    AL1 4RY St. Albans
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARRAVANI'S HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAGI FOODS LTDMay 03, 2018May 03, 2018
    OAGI LTD.Mar 14, 2016Mar 14, 2016

    What are the latest accounts for PARRAVANI'S 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 PARRAVANI'S HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for PARRAVANI'S HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 8 George Westwood Way Beccles Suffolk NR34 9BN England to 24 the Park St. Albans AL1 4RY on Oct 20, 2025

    		1 pagesAD01

    Change of details for Mr Julian Richard Sutton as a person with significant control on Jul 07, 2025

    		2 pagesPSC04

    Director's details changed for Mr Julian Richard Sutton on Nov 22, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2018

    		RES15

    Registered office address changed from Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS England to Unit 8 George Westwood Way Beccles Suffolk NR34 9BN on Nov 29, 2018

    		1 pagesAD01

    Notification of Julian Richard Sutton as a person with significant control on Nov 28, 2018

    		2 pagesPSC01

    Cessation of David Eric Brown as a person with significant control on Nov 28, 2018

    		1 pagesPSC07

    Termination of appointment of David Eric Brown as a director on Nov 28, 2018

    		1 pagesTM01

    Appointment of Mr Angus Smith as a director on May 09, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of PARRAVANI'S HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Angus
    The Park
    AL1 4RY St. Albans
    24
    England
    		Director
    The Park
    AL1 4RY St. Albans
    24
    England
    		EnglandBritish130809170002
    SUTTON, Julian Richard
    The Park
    AL1 4RY St. Albans
    24
    England
    		Director
    The Park
    AL1 4RY St. Albans
    24
    England
    		EnglandBritish221281690002
    BROWN, David Eric
    582 Honeypot Lane,
    HA7 1JS Stanmore,
    Devonshire House
    Middlesex,
    England
    		Director
    582 Honeypot Lane,
    HA7 1JS Stanmore,
    Devonshire House
    Middlesex,
    England
    		EnglandBritish117041630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARRAVANI'S HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Richard Sutton
    The Park
    AL1 4RY St. Albans
    24
    England
    		Nov 28, 2018
    The Park
    AL1 4RY St. Albans
    24
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Eric Brown
    582 Honeypot Lane,
    HA7 1JS Stanmore,
    Devonshire House
    Middlesex,
    England
    		Apr 06, 2016
    582 Honeypot Lane,
    HA7 1JS Stanmore,
    Devonshire House
    Middlesex,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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