THE PARENTLY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PARENTLY GROUP LIMITED
COMPANY NUMBER
09878885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2015
(9years old)
WEBSITE
www.davidluke.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/11/2015
24/02/2021
DAVID LUKE GROUP LIMITED
BREDBURY
SK6 2SN
Telephone: 01612727474
TPS: No
Eco Works
Midland Street
Manchester
M12 6LB
Telephone: 2727474
Parently Park
Bredbury Park Way
Bredbury Park Industrial Estate, Br
STOCKPORT
SK6 2SN
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 |
|---|---|---|
| THE PARENTLY GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVID LUKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PARENTLY 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 THE PARENTLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PARENTLY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2015 - Present (9years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/11/2015 - Present (9years) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2015 - Present (9years) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2015 - Present (9years) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PARENTLY GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVID LUKE LIMITED | Active - Accounts Filed | View Report |
| ETHICALUNIFORM.COM LIMITED | Non-Trading | View Report |
| GRASS AND AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 03/12/2015 | Adrian Douglas Luke (900763732) has left the board |
| 03/12/2015 | New Company Secretary Adrian Douglas Luke (920315340) Appointed |
| 27/11/2015 | New Board Member David Harry Burgess (902740367) Appointed |
| 27/11/2015 | Kirsty Joanne Conroy (920279682) has left the board |
| 27/11/2015 | David Harry Burgess (920279683) has left the board |
| 27/11/2015 | Ian Richard McLaverty (920279684) has left the board |
| 27/11/2015 | New Board Member Kirsty Joanne Conroy (919551086) Appointed |
| 27/11/2015 | New Board Member Ian Richard McLaverty (914827122) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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