PARACHUTE INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

PARACHUTE INVESTMENTS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PARACHUTE INVESTMENTS LIMITED was incorporated 8 years ago on 20/05/2016 and has the registered number: 10191100. The accounts status is SMALL and accounts are next due on 31/12/2024.

PARACHUTE INVESTMENTS LIMITED - LEEDS

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
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
WILLEM REITZE STITSELAAR Sep 1973 Dutch Director 2016-05-20 CURRENT
ALEXANDER CHEASTY KORNMAN Jun 1982 American Director 2016-05-20 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-04-26 CURRENT
MR JAMIE PRITCHARD Apr 1971 British Director 2020-10-19 UNTIL 2023-04-26 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2019-07-31 UNTIL 2020-09-30 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2016-05-20 UNTIL 2019-01-25 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2016-05-20 UNTIL 2016-12-16 RESIGNED
JENNIFER MCKAY Secretary 2020-11-12 UNTIL 2024-01-29 RESIGNED
HELEN LOUISE EVERITT Secretary 2016-05-20 UNTIL 2019-11-12 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-11-12 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Uk Holdings Limited 2019-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PARACHUTE INVESTMENTS LIMITED 2020-03-26 31-03-2019 £13,563 equity

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