PARENTPAY (HOLDINGS) LTD - LONDON


Company Profile Company Filings

Overview

PARENTPAY (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Active.
PARENTPAY (HOLDINGS) LTD was incorporated 11 years ago on 13/09/2012 and has the registered number: 08212986. The accounts status is GROUP and accounts are next due on 31/08/2024.

PARENTPAY (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

11 KINGSLEY LODGE
LONDON
W1G 9UG

This Company Originates in : United Kingdom
Previous trading names include:
HEADCO LTD (until 24/06/2013)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLINT ANTHONY WILSON Jul 1971 British Director 2013-02-19 CURRENT
MR MATTHIEU SERVANT Apr 1980 French Director 2021-10-26 CURRENT
MR EIRION ANDREW CHARLES NEUBAUER Dec 1960 British Director 2012-09-13 CURRENT
MR JULIAN GUDDING GRESVIG Dec 1986 Norwegian Director 2023-07-19 CURRENT
MRS MICHELLE DONNA THOMAS Secretary 2013-02-19 CURRENT
CLAUDIA PANIKER REMEU Jul 1979 Spanish Director 2021-08-12 UNTIL 2021-10-26 RESIGNED
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 English Director 2021-08-12 UNTIL 2023-03-09 RESIGNED
MR SAMI AHMAD KHAN Sep 1991 British Director 2023-03-09 UNTIL 2023-07-19 RESIGNED
CHRISTOPHER HALEY Oct 1966 British Director 2018-02-01 UNTIL 2021-08-12 RESIGNED
MR NIGEL JEREMY CLOUDESLEY GOVETT Jun 1962 British Director 2013-02-19 UNTIL 2021-08-12 RESIGNED
MR MARK ROGER BRANT Jul 1974 British Director 2020-02-01 UNTIL 2021-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiger Topco Limited 2021-08-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clint Anthony Wilson 2020-08-08 7/1971 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PARENTPAY (HOLDINGS) LTD 2015-09-01 30-11-2014 £13,893 Cash £1,421,282 equity
Abbreviated Company Accounts - PARENTPAY (HOLDINGS) LTD 2014-07-11 30-11-2013 £1,418,645 equity

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