PARHAM HOLDINGS LIMITED - DORCHESTER


Company Profile Company Filings

Overview

PARHAM HOLDINGS LIMITED is a Private Limited Company from DORCHESTER and has the status: Active.
PARHAM HOLDINGS LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARHAM HOLDINGS LIMITED - DORCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITY CHAMBERS
DORCHESTER
DORSET
DT1 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD QUINTIN DRAX Mar 1971 British Director 2000-04-27 CURRENT
JEREMY RYTON DRAX British Director 1996-06-28 CURRENT
MR PETER STEPHEN DOVE Mar 1962 British Director 2012-10-29 CURRENT
MRS LISA HELEN CATFORD Feb 1963 British Director 2015-01-19 CURRENT
JEREMY RYTON DRAX British Secretary 1996-06-28 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1995-09-20 UNTIL 1995-12-08 RESIGNED
RUSSELL MARTIN PERREN RICHARDS Jul 1949 British Director 1995-12-08 UNTIL 1996-06-29 RESIGNED
RUSSELL MARTIN PERREN RICHARDS Jul 1949 British Director 1997-07-02 UNTIL 2004-12-16 RESIGNED
MARK JOHN PENDOWER Jul 1961 British Director 1996-12-09 UNTIL 1998-04-06 RESIGNED
JAMES NICHOLAS HOLLOND Aug 1959 British Director 1996-06-28 UNTIL 2018-02-21 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1995-09-20 UNTIL 1995-12-08 RESIGNED
PENELOPE ANN RICHARDS Mar 1951 Secretary 1995-12-08 UNTIL 1996-06-28 RESIGNED
MR JOHN JAMES CONNOLLY Jul 1951 British Secretary 1998-08-10 UNTIL 2014-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaulieu Property Management Limited 2016-04-06 Dorchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Parham Holdings Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £14,795,202 Cash
Parham Holdings Limited - Period Ending 2021-12-31 2022-09-24 31-12-2021 £10,394,448 Cash
Parham Holdings Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £6,938,534 Cash
Parham Holdings Limited - Period Ending 2019-12-31 2020-10-03 31-12-2019 £7,110,070 Cash £16,359,907 equity
Parham Holdings Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £4,851,360 Cash £16,169,808 equity
Parham Holdings Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £4,403,791 Cash £16,022,710 equity

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