PARELLA SOLUTIONS LTD

PARELLA SOLUTIONS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	PARELLA SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16319324
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARELLA SOLUTIONS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PARELLA SOLUTIONS LTD located?

Registered Office Address	C/O Whk, Suite No S29 2nd Floor, Genesis Centre North Staffs Business Park, Innovation Way ST6 4BF Stoke-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for PARELLA SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 17, 2026

What is the status of the latest confirmation statement for PARELLA SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for PARELLA SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Mar 30, 2026

Confirmation statement made on Mar 16, 2026 with no updates

CS01

Mar 17, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 17, 2025	Model articles adopted	MODEL ARTICLES
capital	Mar 17, 2025	Statement of capital on Mar 17, 2025 Capital: GBP 1	SH01

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Who are the officers of PARELLA SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAY, Stephen 2nd Floor, Genesis Centre ST6 4BF Stoke-On-Trent C/O Whk, Suite No S29 England	Mar 17, 2025		Director	2nd Floor, Genesis Centre ST6 4BF Stoke-On-Trent C/O Whk, Suite No S29 England		United Kingdom	British	1964-10		310181130001
PARKIN, Catherine Rachel 2nd Floor, Genesis Centre ST6 4BF Stoke-On-Trent C/O Whk, Suite No S29 England	Mar 17, 2025		Director	2nd Floor, Genesis Centre ST6 4BF Stoke-On-Trent C/O Whk, Suite No S29 England		United Kingdom	British	1974-5		192666860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARELLA SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen May 2nd Floor, Genesis Centre ST6 4BF Stoke-On-Trent C/O Whk, Suite No S29 England	Mar 17, 2025	2nd Floor, Genesis Centre ST6 4BF Stoke-On-Trent C/O Whk, Suite No S29 England	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.
Ms Catherine Rachel Parkin 2nd Floor, Genesis Centre ST6 4BF Stoke-On-Trent C/O Whk, Suite No S29 England	Mar 17, 2025	2nd Floor, Genesis Centre ST6 4BF Stoke-On-Trent C/O Whk, Suite No S29 England	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.
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