PARAPLUS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
PARAPLUS (HOLDINGS) LIMITED
COMPANY NUMBER
07455714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
30/11/2010
(13 years and 11 months old)
WEBSITE
https://www.depoel.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8GS
Telephone: 08448460444
TPS: No
Booths Park 1 Chelford Road
Knutsford
Cheshire
WA16 8GS
Telephone: 8460444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD ROSE LIMITED | Active - Accounts Filed | View Report |
| PARAPLUS (HOLDINGS) LIMITED | Non-Trading | View Report |
| UMBRELLA PARAPLUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | Teresa Rose Golio (929593048) has left the board |
Credit Risk Overview
Want to learn more about PARAPLUS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAPLUS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAPLUS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
30/11/2010 - 19/07/2011 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2010 - Present (13 years and 11 months) Born in Oct 1973 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
03/10/2011 - Present (13 years and 1 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | Teresa Rose Golio (929593048) has left the board |
| 26/09/2023 | New Board Member Samantha Jane Smith (931349745) Appointed |
| 16/06/2023 | Kevin Douglas Akeroyd (929647768) has left the board |
| 16/06/2023 | New Board Member Catherine Coles (931017128) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | Michael Wachholz (929110928) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Sam Richard Del Mar (924288686) has left the board |
| 10/06/2022 | New Board Member Kevin Douglas Akeroyd (929647768) Appointed |
| 03/06/2022 | New Board Member Teresa Rose Golio (929593048) Appointed |
| 24/03/2022 | Frederick Karl Minturn (922958502) has left the board |
| 10/01/2022 | Andrew David Preston (921467184) has left the board |
| 10/01/2022 | New Board Member Michael Wachholz (929110928) Appointed |
| 01/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 16/02/2018 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 16/02/2018 | Frederick Karl Minturn (924292670) has left the board |
| 09/02/2018 | New Board Member Frederick Karl Minturn (924292670) Appointed |
| 08/02/2018 | New Board Member Sam Del Mar (924288686) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 07/04/2017 | Shaun Webb (908722402) has left the board |
| 07/03/2017 | James Johannes Hulsken (917747294) has left the board |
| 20/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Andrew David Preston (921467184) Appointed |
| 23/09/2016 | Matthew William Sanders (907786285) has left the board |
| 15/09/2016 | Phil McDonald (908112016) has left the board |
| 19/12/2015 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 17/04/2013 | New Company Secretary James Johannes Hulsken (917747294) Appointed |
| 17/04/2013 | Joe Tully (916374349) has left the board |
| 18/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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