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 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
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)
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 |
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 |