Menna Overview
Here’s a quick overview of PARLOUR PRODUCT HOLDING LIMITED 👀 — a Sunderland based business that started in 2008.
PARLOUR PRODUCT HOLDING LIMITED
- Company statusactive
- Company No06551761
- Age18 years 3 months Incorporated 1 April 2008
- Officers1
Address
C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA
PARLOUR PRODUCT HOLDING LIMITED is an active company incorporated on 1 April 2008 and based in Sunderland. The company was registered 18 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)
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 28 Nov 2025
Legacy
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Auditors Resignation Company
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARINONI, Maria Giulia | director | Mar 1962 | 22 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parlour Product Topco Limited | 03 Jul 2016 |
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PARLOUR PRODUCT HOLDING LIMITED 👀 — a Sunderland based business that started in 2008.