PARENT INVESTMENTS LIMITED - NEWBURY


Company Profile Company Filings

Overview

PARENT INVESTMENTS LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
PARENT INVESTMENTS LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10492383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PARENT INVESTMENTS LIMITED - NEWBURY

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

6 TURNPIKE ROAD
NEWBURY
RG14 2NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SOFTLEY Jul 1960 British Director 2016-11-23 CURRENT
BRENDA SOFTLEY Nov 1960 British Director 2016-11-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Softley 2016-11-23 7/1960 Newbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Brenda Softley 2016-11-23 11/1960 Newbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM TECHNOLOGIES LIMITED NEWBURY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALERTIVE LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TARNHELM LTD. NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Free Reports Available

Report Date Filed Date of Report Assets
Parent Investments Limited 2024-04-04 30-11-2023 £109,712 Cash
Parent Investments Limited 2023-03-03 30-11-2022 £108,984 Cash
Parent Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-11-2021 £7,941 equity
Parent Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 30-11-2020 £10,245 equity
Parent Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 30-11-2019 £5,551 equity
Parent Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 30-11-2018 £-1,785 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM TECHNOLOGIES LIMITED NEWBURY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VERSATILE COMPUTER SOLUTIONS LTD NEWBURY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TARNHELM LTD. NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALKUS CONSULTING LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities