PARKER HOLDINGS (SW) LIMITED - SHEPTON MALLET
| Company Profile | Company Filings |
Overview
PARKER HOLDINGS (SW) LIMITED is a Private Limited Company from SHEPTON MALLET ENGLAND and has the status: Active - Proposal to Strike off.
PARKER HOLDINGS (SW) LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11163449. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PARKER HOLDINGS (SW) LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11163449. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PARKER HOLDINGS (SW) LIMITED - SHEPTON MALLET
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILLMOTTS BUSINESS PARK
SHEPTON MALLET
SOMERSET
BA4 4RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDY MARK STOTT | Oct 1968 | British | Director | 2022-06-01 | CURRENT |
| MR ANDY MARK STOTT | Secretary | 2022-06-01 | CURRENT | ||
| KELVIN TREVOR PARKER | Dec 1952 | British | Director | 2018-01-22 UNTIL 2022-06-01 | RESIGNED |
| CAROLINE PARKER | May 1962 | British | Director | 2018-01-22 UNTIL 2022-06-01 | RESIGNED |
| MRS CAROLINE ANN PARKER | Secretary | 2018-01-22 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stotts Group Limited | 2022-06-01 | Shepton Mallet Somerset | Ownership of shares 75 to 100 percent | |
| Mrs Caroline Ann Parker | 2018-01-22 - 2022-06-01 | 5/1962 | Radstock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kelvin Trevor Parker | 2018-01-22 - 2022-06-01 | 12/1952 | Radstock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parker Holdings (SW) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 31-03-2022 | £370,223 Cash £536,157 equity |
| Parker Holdings (SW) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-03-2021 | £152,538 Cash £531,963 equity |
| Parker Holdings (SW) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-03-2020 | £80,015 Cash £382,716 equity |
| Parker Holdings (SW) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-03-2019 | £35,015 Cash £265,896 equity |