Menna Overview
Here’s a quick overview of PARLOUR WOOD HOLDINGS LIMITED 👀 — a London based business that started in 1992.
PARLOUR WOOD HOLDINGS LIMITED
- Company statusactive
- Company No02711402
- Age34 years 2 months Incorporated 1 May 1992
- Officers3
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
PARLOUR WOOD HOLDINGS LIMITED is an active company incorporated on 1 May 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jun 2019
Resolution
7 Years Ago on 18 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 11 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 11 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Martin Charles | secretary | 02 Oct 1992 | |
| RYAN, Stuart Neil | director | Dec 1967 | 25 Oct 2024 |
| THOMPSON, Martin Charles | director | Feb 1957 | 02 Oct 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hedley Gilbert Dindoyal | Nov 1970 | 11 Oct 2018 |
| Mr Stuart Neil Ryan | Dec 1967 | 11 Oct 2018 |
| Mr Martin Charles Thompson | Feb 1957 | 06 Apr 2016 |
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Here’s a quick overview of PARLOUR WOOD HOLDINGS LIMITED 👀 — a London based business that started in 1992.