PARASOL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PARASOL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARASOL HOLDINGS LIMITED was incorporated 43 years ago on 30/03/1981 and has the registered number: 01553830. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PARASOL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

SECOND FLOOR
LONDON
SW1A 1NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN HAGGIE Dec 1946 English Director 1997-10-08 CURRENT
CARINA LOUISE ROBINSON Nov 1969 British Director 1993-08-17 CURRENT
MR HENRY AYMAR HELY-HUTCHINSON Nov 1925 British Director RESIGNED
MR JOHN GWILYM HEMINGWAY Apr 1931 British Director RESIGNED
MR PRAN KRISHNA MONDAL Nov 1938 British Director RESIGNED
MERIEL BERNICE WAIT Jul 1949 British Director 2000-02-16 UNTIL 2001-03-01 RESIGNED
MR PRAN KRISHNA MONDAL Nov 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gwilym Hemingway 2018-02-05 - 2020-07-20 4/1931 London   Significant influence or control
Ms Carina Louise Robinson 2016-12-31 11/1969 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Parasol Holdings Limited 2024-04-30 30-04-2023 £6,320,390 equity
Parasol Holdings Limited 2023-04-27 30-04-2022 £6,323,548 equity
Parasol Holdings Limited 2022-01-28 30-04-2021 £1,460,406 equity
PARASOL HOLDINGS LIMITED 2021-04-29 30-04-2020 £1,492,553 equity
PARASOL HOLDINGS LIMITED 2020-02-01 30-04-2019 £1,480,209 equity
Parasol Holdings Limited - Accounts to registrar (filleted) - small 18.1 2019-02-01 30-04-2018 £709,822 Cash £1,506,541 equity
Parasol Holdings Limited - Accounts to registrar - small 16.3d 2018-01-30 30-04-2017 £3,556 Cash £1,412,891 equity
Parasol Holdings Limited - Abbreviated accounts 16.1 2017-02-01 30-04-2016 £4,441 Cash £1,413,776 equity
Accounts filed on 30-04-2015 2016-02-03 30-04-2015 £4,987 Cash £1,414,658 equity
Accounts filed on 30-04-2014 2015-03-05 30-04-2014 £5,181 Cash £1,415,369 equity

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