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PAREXEL INTERNATIONAL HOLDING LIMITED

PAREXEL INTERNATIONAL HOLDING LIMITED

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

    • Overview

    Company NamePAREXEL INTERNATIONAL HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10938693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAREXEL INTERNATIONAL HOLDING LIMITED?

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

    Where is PAREXEL INTERNATIONAL HOLDING LIMITED located?

    Registered Office Address
    C/O Lawrence Young Ltd Hart House
    Priestley Road
    RG24 9PU Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAREXEL INTERNATIONAL HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST STREET HOLDINGS III LIMITEDAug 30, 2017Aug 30, 2017

    What are the latest accounts for PAREXEL INTERNATIONAL HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PAREXEL INTERNATIONAL HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 109386930001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Downes as a director on Nov 15, 2021

    		1 pagesTM01

    Termination of appointment of Daniel John Whitehouse as a director on Nov 15, 2021

    		1 pagesTM01

    Appointment of Paul Joseph Armstrong as a director on Nov 15, 2021

    		2 pagesAP01

    Appointment of Michael Francis Crowley Iii as a director on Nov 15, 2021

    		2 pagesAP01

    Statement of capital on Oct 28, 2021

    • Capital: GBP 1.01
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/10/2021
    		RES13

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Termination of appointment of Ana Bela Vieira Armstrong as a director on Nov 05, 2020

    		1 pagesTM01

    Appointment of Daniel John Whitehouse as a director on Dec 09, 2020

    		2 pagesAP01

    Director's details changed for Gareth Downes on Sep 15, 2020

    		2 pagesCH01

    Director's details changed for Ana Bela Vieira Armstrong on Sep 15, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Full accounts made up to Jun 30, 2019

    		22 pagesAA
    View All Filings

    Who are the officers of PAREXEL INTERNATIONAL HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Paul Joseph
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		Director
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		United StatesAmerican269335240001
    CROWLEY III, Michael Francis
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		Director
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		United StatesAmerican290587460001
    ARMSTRONG, Ana Bela Vieira
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		EnglandPortuguese256586660001
    DOWNES, Gareth
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		United KingdomBritish247463650001
    HARPER, Julie Michelle
    195 West Street
    Waltham
    C/O Parexel International
    Ma 02451
    United States
    		Director
    195 West Street
    Waltham
    C/O Parexel International
    Ma 02451
    United States
    		EnglandBritish231710660001
    WHITEHOUSE, Daniel John
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		Director
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		United KingdomBritish277513230001
    WINTHROP GELBER, Jeremy
    17th Floor
    10152 New York
    375 Park Avenue
    New York
    United States
    		Director
    17th Floor
    10152 New York
    375 Park Avenue
    New York
    United States
    		United StatesAmerican237340710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAREXEL INTERNATIONAL HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair
    W1K 1RA London
    25 Park Lane
    United Kingdom
    		Aug 30, 2017
    Mayfair
    W1K 1RA London
    25 Park Lane
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10938415
    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

    Does PAREXEL INTERNATIONAL HOLDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 29, 2017
    Delivered On Oct 11, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of America, N.A. as the Security Trustee
    Transactions
    • Oct 11, 2017Registration of a charge (MR01)
    • Sep 22, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PAREXEL INTERNATIONAL HOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Commencement of winding up
    Aug 15, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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