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PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - 83 Victoria Street, London, SW1H 0HW, England, United Kingdom
Company Information
- Company registration number
- 04559738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Victoria Street
- London
- SW1H 0HW
- England 83 Victoria Street, London, SW1H 0HW, England UK
Management
- Managing Directors
- PETERS, Neil Simon
- WHITNEY, Paul Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-10
- Age Of Company 2002-10-10 21 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Paul Michael Whitney
- Mr Mark Baldwin
- Mr Nicholas John Samuel Harries
- Mr Mark Baldwin
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PARALLEL NEWCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
✓
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PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Company Description
- PARALLEL PRIVATE EQUITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04559738. Its current trading status is "live". It was registered 2002-10-10. It was previously called PARALLEL NEWCO LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at 83 Victoria Street .
Get PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parallel Private Equity Holdings Limited - 83 Victoria Street, London, SW1H 0HW, England, United Kingdom
- 2002-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04559738#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04559738#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04559738#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-09-23) - 600
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-28) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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change-person-director-company-with-change-date (2019-10-29) - CH01
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accounts-with-accounts-type-group (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-18) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-13) - AA
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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accounts-with-accounts-type-group (2014-07-09) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-group (2013-09-13) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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termination-director-company-with-name (2012-07-17) - TM01
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accounts-with-accounts-type-group (2012-05-31) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-15) - AD01
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accounts-with-accounts-type-group (2010-09-01) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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accounts-with-accounts-type-group (2009-10-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-12-29) - 363a
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legacy (2008-12-27) - 287
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keyboard_arrow_right 2007
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resolution (2007-11-01) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 363s
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legacy (2006-08-30) - 288c
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legacy (2006-01-13) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-28) - 288a
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legacy (2005-07-11) - 288b
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legacy (2005-01-18) - 288b
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accounts-with-accounts-type-group (2005-08-23) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-group (2004-07-23) - AA
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legacy (2004-07-08) - 288a
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legacy (2004-06-14) - 288b
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keyboard_arrow_right 2003
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-01-09) - 225
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resolution (2003-02-18) - RESOLUTIONS
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legacy (2003-06-27) - 88(2)R
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legacy (2003-05-19) - 288a
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legacy (2003-05-22) - 288a
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legacy (2003-06-05) - 288a
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certificate-change-of-name-company (2003-09-10) - CERTNM
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legacy (2003-10-23) - 363s
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legacy (2003-04-25) - 123
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keyboard_arrow_right 2002
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incorporation-company (2002-10-10) - NEWINC
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legacy (2002-12-19) - 288a
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legacy (2002-12-19) - 288b
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legacy (2002-12-17) - 288a
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legacy (2002-12-17) - 287
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legacy (2002-12-16) - 288a
