co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARSONS GROUP TOPCO LIMITED

PARSONS GROUP TOPCO LIMITED

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

    • Overview

    Company NamePARSONS GROUP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11544786
    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 GROUP TOPCO LIMITED?

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

    Where is PARSONS GROUP TOPCO LIMITED located?

    Registered Office Address
    The Manor House West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARSONS GROUP TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PARSONS GROUP TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for PARSONS GROUP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Satisfaction of charge 115447860002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Angus Ian Allan as a director on Jul 09, 2020

    		1 pagesTM01

    Appointment of Miss Helen Kimberley Parsons as a director on Jul 09, 2020

    		2 pagesAP01

    Appointment of Mrs Vivienne Parsons as a director on Jul 09, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2019 with updates

    		4 pagesCS01

    Notification of Vivienne Parsons as a person with significant control on Feb 26, 2019

    		2 pagesPSC01

    Change of details for Mr Ean Eric Parsons as a person with significant control on Feb 26, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 08, 2018

    • Capital: GBP 0.90
    		4 pagesSH01

    Appointment of Mr Angus Ian Allan as a director on Oct 08, 2018

    		2 pagesAP01

    Registration of charge 115447860002, created on Oct 08, 2018

    		29 pagesMR01

    Registration of charge 115447860001, created on Oct 08, 2018

    		15 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2018

    Statement of capital on Aug 31, 2018

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PARSONS GROUP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Ean Eric
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		Director
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		United KingdomBritish183332780001
    PARSONS, Helen Kimberley
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		Director
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		EnglandEnglish272111610001
    PARSONS, Vivienne
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		Director
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		EnglandEnglish263172000001
    ALLAN, Angus Ian
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    Cleveland
    England
    		Director
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    Cleveland
    England
    		EnglandBritishChartered Accountant141644430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARSONS GROUP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Parsons
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		Feb 26, 2019
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		No
    Nationality: English
    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.
    Mr Ean Eric Parsons
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		Aug 31, 2018
    West End
    Sedgefield
    TS21 2BW Stockton-On-Tees
    The Manor House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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