Menna Overview
Here’s a quick overview of PARENTPAY (HOLDINGS) LTD 👀 — a London based business that started in 2012.
PARENTPAY (HOLDINGS) LTD
- Company statusactive
- Company No08212986
- Age13 years 10 months Incorporated 13 September 2012
- Officers5
Address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
PARENTPAY (HOLDINGS) LTD is an active company incorporated on 13 September 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
3 Months Ago on 20 Apr 2026
Capital Allotment Shares
3 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 01 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 01 Apr 2026
Capital Allotment Shares
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Mar 2026
Capital Allotment Shares
5 Months Ago on 26 Feb 2026
Capital Allotment Shares
5 Months Ago on 09 Feb 2026
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2025
Capital Return Purchase Own Shares
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 06 Oct 2025
Resolution
9 Months Ago on 06 Oct 2025
Capital Cancellation Shares
9 Months Ago on 06 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 02 Sep 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Jul 2025
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Michelle Donna | secretary | 19 Feb 2013 | |
| GRESVIG, Julian Gudding | director | Dec 1986 | 19 Jul 2023 |
| NEUBAUER, Eirion Andrew Charles | director | Dec 1960 | 13 Sept 2012 |
| SERVANT, Matthieu Robert Guy | director | Apr 1980 | 26 Oct 2021 |
| WILSON, Clint Anthony | director | Jul 1971 | 19 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tiger Topco Limited | 06 Aug 2021 | |
| Mr Clint Anthony Wilson | Jul 1971 | 08 Aug 2020 |
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Here’s a quick overview of PARENTPAY (HOLDINGS) LTD 👀 — a London based business that started in 2012.