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 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.
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 |
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 |