Menna Overview
Here’s a quick overview of PARASOL HOLDINGS LIMITED 👀 — a London based business that started in 1981.
PARASOL HOLDINGS LIMITED
- Company statusactive
- Company No01553830
- Age45 years 4 months Incorporated 30 March 1981
- Officers2
Address
Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
PARASOL HOLDINGS LIMITED is an active company incorporated on 30 March 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGIE, Timothy John | director | Dec 1946 | 08 Oct 1997 |
| ROBINSON, Carina Louise | director | Nov 1969 | 17 Aug 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Gwilym Hemingway | Apr 1931 | 05 Feb 2018 |
| Ms Carina Louise Robinson | Nov 1969 | 31 Dec 2016 |
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Here’s a quick overview of PARASOL HOLDINGS LIMITED 👀 — a London based business that started in 1981.