PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559738. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559738. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD
BRISTOL
AVON
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PAUL MICHAEL WHITNEY | May 1948 | British | Director | 2002-12-06 | CURRENT |
MR NEIL SIMON PETERS | Jul 1966 | British | Director | 2005-02-04 | CURRENT |
LAURENCE RICHARD O'CONNELL | Feb 1958 | British | Director | 2004-06-21 UNTIL 2004-12-28 | RESIGNED |
NICOLAS PETER MUELLER | Jul 1966 | Swiss | Director | 2003-05-08 UNTIL 2004-05-18 | RESIGNED |
JOHN MCCRORY | Oct 1948 | British | Director | 2002-12-06 UNTIL 2005-06-30 | RESIGNED |
MR JOHN DAVID MACKIE | Apr 1953 | British | Director | 2003-05-08 UNTIL 2011-12-31 | RESIGNED |
GRANT CHARLES HAGGITH | Jul 1961 | British | Director | 2002-12-06 UNTIL 2012-06-30 | RESIGNED |
MARC FRANCOIS CLAUDE DENTAND | Apr 1964 | French And Swiss | Director | 2003-05-08 UNTIL 2004-05-18 | RESIGNED |
MR GRAHAM STEWART COX | Oct 1963 | British | Director | 2002-12-06 UNTIL 2016-05-13 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Nominee Director | 2002-10-10 UNTIL 2002-12-06 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 2002-10-10 UNTIL 2002-12-06 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 2002-12-06 UNTIL 2014-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas John Samuel Harries | 2016-04-06 | 1/1971 | London | Ownership of shares 75 to 100 percent as trust |
Mr Paul Michael Whitney | 2016-04-06 | 5/1948 | Bristol Avon | Significant influence or control |
Mr Mark Baldwin | 2016-04-06 | 1/1963 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | 2022-06-29 | 31-12-2021 | £54,745 equity |
Micro-entity Accounts - PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | 2021-09-29 | 31-12-2020 | £54,744 equity |
Micro-entity Accounts - PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | 2020-12-22 | 31-12-2019 | £54,744 equity |