Menna Overview
Here’s a quick overview of JASPER PARROTT HOLDINGS LIMITED 👀 — a London based business that started in 2023.
JASPER PARROTT HOLDINGS LIMITED
- Company statusactive
- Company No15140867
- Age3 years 2 months Incorporated 15 September 2023
- Officers2
Address
22 Chancery Lane, London, WC2A 1LS, England
JASPER PARROTT HOLDINGS LIMITED is an active company incorporated on 15 September 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 25 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 13 Apr 2024
Memorandum Articles
3 Years Ago on 04 Oct 2023
Resolution
3 Years Ago on 04 Oct 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 04 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Resolution
3 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 02 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Sep 2023
Legacy
3 Years Ago on 28 Sep 2023
Resolution
3 Years Ago on 28 Sep 2023
Legacy
3 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2023
Capital Allotment Shares
3 Years Ago on 26 Sep 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARROTT, Jasper William | director | Sep 1944 | 15 Sept 2023 |
| PARROTT, Moema Ellen Ortiz | director | Jun 1979 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephen Nathan | Apr 1947 | 26 Sept 2023 |
| Jasper William Parrott | Sep 1944 | 15 Sept 2023 |
Related Companies
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PARROTT, Moema Ellen Ortiz are mutual persons.
PARROTT, Moema Ellen Ortiz are mutual persons.
PARROTT, Moema Ellen Ortiz are mutual persons.
PARROTT, Moema Ellen Ortiz are mutual persons.
HARRISON/PARROTT HOLDINGS LIMITED
PARROTT, Moema Ellen Ortiz are mutual persons.
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Here’s a quick overview of JASPER PARROTT HOLDINGS LIMITED 👀 — a London based business that started in 2023.