PARALLEL HOUSE (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
PARALLEL HOUSE (GROUP) LIMITED
COMPANY NUMBER
08744713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2013
(11 years and 2 months old)
WEBSITE
http://koolfog.eu
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
06/04/2016
27/04/2016
THE CAR CARE COMPANY (WILTSHIRE) LIMITED
View all previous names
WILTSHIRE
SN11 9RA
Telephone: 01483230300
TPS: No
33 Duke Street The Courtyard
Trowbridge
Wiltshire
BA14 8EA
Unit 6
Redman Business Centre
Redman Road
CALNE
SN11 9RA
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 |
|---|---|---|
| PARALLEL HOUSE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BACK STAGE ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Nicholas Spells (931736558) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARALLEL HOUSE (GROUP) 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 PARALLEL HOUSE (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALLEL HOUSE (GROUP) 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 |
|---|---|---|---|---|
|
23/10/2013 - Present (11 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
06/11/2024 - Present (1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARALLEL HOUSE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BACK STAGE ENGINEERING LTD | Active - Accounts Filed | View Report |
| BACK STAGE TECHNOLOGIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KOOLFOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Nicholas Spells (931736558) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 01/08/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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