PARSONS GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PARSONS GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
10810925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2017
(7 years and 7 months old)
WEBSITE
http://uholdthekey.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS21 2BW
Telephone: 08003894319
TPS: No
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 |
|---|---|---|
| PARSONS GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PARSONS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONTAINER CONTAINER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARSONS GROUP (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 PARSONS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS GROUP (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 |
|---|---|---|---|---|
|
09/06/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2017 - Present (7 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/06/2017 - 08/10/2018 (1 years and 3 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2018 - Present (6 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARSONS GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PARSONS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONTAINER CONTAINER LTD | Non-Trading | View Report |
| CONTAINERS NOW LIMITED | Non-Trading | View Report |
| PARSONS CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| U HOLD THE KEY SELF STORAGE LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 22/07/2020 | Angus Ian Allan (914164443) has left the board |
| 21/07/2020 | New Board Member Helen Kimberley Parsons (927211161) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 24/10/2018 | Ian Philipson (923318759) has left the board |
| 24/10/2018 | New Board Member Angus Ian Allan (914164443) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Annual Return filed |
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