PARHELION CAPITAL LTD - THAME
| Company Profile | Company Filings |
Overview
PARHELION CAPITAL LTD is a Private Limited Company from THAME ENGLAND and has the status: Active.
PARHELION CAPITAL LTD was incorporated 3 years ago on 24/02/2021 and has the registered number: 13222264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARHELION CAPITAL LTD was incorporated 3 years ago on 24/02/2021 and has the registered number: 13222264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARHELION CAPITAL LTD - THAME
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN HENRY RICHARDSON | Jul 1970 | British | Director | 2021-02-24 | CURRENT |
| MR DAVID PETER FOREMAN | Sep 1952 | British | Director | 2021-04-19 | CURRENT |
| MS SARAH ANN DAVIES | Apr 1964 | British | Director | 2021-04-19 | CURRENT |
| DR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 2021-04-19 UNTIL 2023-03-31 | RESIGNED |
| MR DAVID VINCENT CABRAL | Aug 1963 | British | Director | 2021-04-19 UNTIL 2022-03-01 | RESIGNED |
| MR. CLIFFORD THOMAS BROWN | May 1970 | British | Director | 2021-02-24 UNTIL 2021-04-19 | RESIGNED |
| MR CHRISTOPHER PETER SHARP | Oct 1978 | British | Director | 2021-09-13 UNTIL 2021-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Henry Richardson | 2022-05-10 | 7/1970 | Thame Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Julian Henry Richardson | 2022-02-17 - 2021-04-19 | 7/1970 | Thame Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Julian Henry Richardson | 2021-02-24 - 2021-04-19 | 7/1970 | Aylesbury |
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 |
|---|---|---|---|
| PARHELION_CAPITAL_LIMITED - Accounts | 2024-04-27 | 31-12-2023 | £4,025 Cash £-1,503 equity |
| PARHELION_CAPITAL_LIMITED - Accounts | 2023-09-19 | 31-12-2022 | £13,386 Cash £-2,672,328 equity |
| PARHELION_CAPITAL_LIMITED - Accounts | 2022-11-26 | 31-12-2021 | £584,934 Cash £-1,862,379 equity |