Menna Overview
Here’s a quick overview of PARNELL CAPITAL LTD 👀 — a Harrow based business that started in 2014.
PARNELL CAPITAL LTD
- Company statusactive
- Company No09353784
- Age11 years 7 months Incorporated 12 December 2014
- Officers3
Address
Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England
PARNELL CAPITAL LTD is an active company incorporated on 12 December 2014 and based in Harrow, England. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Oct 2021
Capital Allotment Shares
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Change Person Secretary Company With Change Date
6 Years Ago on 06 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWER, David John | secretary | 12 Dec 2014 | |
| BYRNE, Brian Christopher | director | Jan 1960 | 12 Dec 2014 |
| POWER, David John | director | Apr 1971 | 12 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Krd Capital Ltd | 12 Dec 2016 | |
| Chg1 Limited | 12 Dec 2016 | |
| Bcb Capital Ltd | 12 Dec 2016 |
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POWER, David John are mutual persons.
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O'GRADY, William Dermot are mutual persons.
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Menna Overview
Here’s a quick overview of PARNELL CAPITAL LTD 👀 — a Harrow based business that started in 2014.