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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARACHUTE INVESTMENTS LIMITED | 2020-03-26 | 31-03-2019 | £13,563 equity |