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E.C. PARKER HOLDINGS LIMITED

E.C. PARKER HOLDINGS LIMITED

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

    • Overview

    Company NameE.C. PARKER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13249521
    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 E.C. PARKER HOLDINGS LIMITED?

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

    Where is E.C. PARKER HOLDINGS LIMITED located?

    Registered Office Address
    Number 22 Mount Ephraim
    TN4 8AS Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.C. PARKER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for E.C. PARKER HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024

    What are the latest filings for E.C. PARKER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Sep 29, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 132495210001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Registration of charge 132495210001, created on Apr 25, 2023

    		6 pagesMR01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Notification of Adler Fairways Insurance Group Limited as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Cessation of Christian Graeme Poulsen as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Appointment of Mr Alexander Douglas Alway as a director on Nov 30, 2022

    		2 pagesAP01

    Appointment of Mr Johann Nathan Davey as a director on Nov 30, 2022

    		2 pagesAP01

    Registered office address changed from 34 st. Georges Place Canterbury CT1 1XB United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on Dec 01, 2022

    		1 pagesAD01

    Termination of appointment of Susan Jane Poulsen as a secretary on Nov 30, 2022

    		1 pagesTM02

    Termination of appointment of Christian Graeme Poulsen as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of E.C. PARKER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALWAY, Alexander Douglas
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		EnglandBritish54126880001
    DAVEY, Johann Nathan
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		EnglandBritish257376440001
    POULSEN, Susan Jane
    CT1 1XB Canterbury
    34 St. Georges Place
    United Kingdom
    		Secretary
    CT1 1XB Canterbury
    34 St. Georges Place
    United Kingdom
    		280532550001
    POULSEN, Christian Graeme
    CT1 1XB Canterbury
    34 St. Georges Place
    United Kingdom
    		Director
    CT1 1XB Canterbury
    34 St. Georges Place
    United Kingdom
    		United KingdomBritish13871590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.C. PARKER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Nov 30, 2022
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number10092141
    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 Christian Graeme Poulsen
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Mar 08, 2021
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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