co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARTOU UK HOLDING LIMITED

PARTOU UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePARTOU UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13360032
    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 PARTOU UK HOLDING LIMITED?

    • Pre-primary education (85100) / Education

    Where is PARTOU UK HOLDING LIMITED located?

    Registered Office Address
    Ridgeway House
    Progress Way
    M34 2GP Denton
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARTOU UK HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARTOU UK BIDCO LIMITEDApr 27, 2021Apr 27, 2021

    What are the latest accounts for PARTOU UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PARTOU UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for PARTOU UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 26, 2024 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2022

    		106 pagesAA

    Certificate of change of name

    Company name changed partou uk bidco LIMITED\certificate issued on 05/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2024

    Change of name notice

    		CONNOT

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridgeway House Progress Way Denton Manchester M34 2GP on Jul 02, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Statement of capital following an allotment of shares on Jun 02, 2021

    • Capital: GBP 36,005,644
    		3 pagesSH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2021

    Statement of capital on Apr 27, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARTOU UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IACONO, Marcello Christoforo Giovanni
    Sportlaan
    4131 NN Vianen
    1
    Netherlands
    		Director
    Sportlaan
    4131 NN Vianen
    1
    Netherlands
    		NetherlandsDutchCfo Kidsfoundation / Director282513340001
    WESTERINK, Jacoline Jeanine Cheri
    Sportlaan
    4131 NN Vianen
    1
    Netherlands
    		Director
    Sportlaan
    4131 NN Vianen
    1
    Netherlands
    		NetherlandsDutchCeo Kidsfoundation / Director282513350001
    CHILDCARE B.V.
    Sportlaan
    4131 NN Vianen
    1
    Netherlands
    		Director
    Sportlaan
    4131 NN Vianen
    1
    Netherlands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDUTCH
    Registration Number72142626
    		282513330001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PARTOU UK HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 27, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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