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CHARLIE PARSONS HOLDINGS LTD

CHARLIE PARSONS HOLDINGS LTD

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

    • Overview

    Company NameCHARLIE PARSONS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15671137
    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 CHARLIE PARSONS HOLDINGS LTD?

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

    Where is CHARLIE PARSONS HOLDINGS LTD located?

    Registered Office Address
    21 Meard Street
    W1F 0EY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLIE PARSONS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHARLIE PARSONS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for CHARLIE PARSONS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 22, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 10
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHARLIE PARSONS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Charles Andrew
    Meard Street
    W1F 0EY London
    21
    United Kingdom
    		Director
    Meard Street
    W1F 0EY London
    21
    United Kingdom
    		United KingdomBritish35034520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLIE PARSONS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Andrew Parsons
    Meard Street
    W1F 0EY London
    21
    United Kingdom
    		Apr 23, 2024
    Meard Street
    W1F 0EY London
    21
    United Kingdom
    		No
    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