PARTOU UK HOLDING LIMITED
Overview
| Company Name | PARTOU UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13360032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PARTOU UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTOU UK BIDCO LIMITED | Apr 27, 2021 | Apr 27, 2021 |
What are the latest accounts for PARTOU UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARTOU UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for PARTOU UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Jacoline Jeanine Cheri Westerink on Jan 08, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Richard Elton as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Elton as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2022 | 106 pages | AA | ||||||||||
Certificate of change of name Company name changed partou uk bidco LIMITED\certificate issued on 05/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2021
| 3 pages | SH01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PARTOU UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IACONO, Marcello Christoforo Giovanni | Director | Sportlaan 4131 NN Vianen 1 Netherlands | Netherlands | Dutch | 282513340001 | |||||||||||||
| LEMMENS-WESTERINK, Jacoline Jeanine Cheri | Director | Sportlaan 4131 NN Vianen 1 Netherlands | Netherlands | Dutch | 282513350002 | |||||||||||||
| CHILDCARE B.V. | Director | Sportlaan 4131 NN Vianen 1 Netherlands |
| 282513330001 | ||||||||||||||
| ELTON, Richard James | Director | Progress Way M34 2GP Denton Ridgeway House Manchester England | England | British | 340568300001 |
What are the latest statements on persons with significant control for PARTOU UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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