PARCIAU HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARCIAU HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARCIAU HOLDINGS LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PARCIAU HOLDINGS LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PARCIAU HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 119 LIMITED (until 16/08/2015)
LIGHTSOURCE SPV 119 LIMITED (until 16/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| THOMAS ROSSER | Mar 1985 | British | Director | 2016-12-12 | CURRENT |
| HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-01-15 | CURRENT |
| JOANNA LEIGH | Dec 1982 | British | Director | 2016-06-20 UNTIL 2016-12-12 | RESIGNED |
| MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2016-06-20 UNTIL 2021-01-15 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2013-11-08 UNTIL 2015-07-21 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2021-01-15 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-08-14 UNTIL 2016-06-20 | RESIGNED |
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2015-07-21 UNTIL 2015-08-14 | RESIGNED |
| SARAH MARY GRANT | Mar 1973 | British | Director | 2015-07-21 UNTIL 2016-06-20 | RESIGNED |
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-15 UNTIL 2023-08-29 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-11-08 UNTIL 2015-07-21 | RESIGNED |
| KAREN WARD | Secretary | 2015-07-21 UNTIL 2016-05-16 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-11-25 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viners Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |