Menna Overview
Here’s a quick overview of PARALLOY GROUP HOLDINGS LIMITED 👀 — a Billingham based business that started in 2024.
PARALLOY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15627032
- Age2 years 3 months Incorporated 8 April 2024
- Officers4
Address
Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom
PARALLOY GROUP HOLDINGS LIMITED is an active company incorporated on 8 April 2024 and based in Billingham, United Kingdom. The company was registered 2 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Dec 2024
Memorandum Articles
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 10 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 19 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 19 Apr 2024
Incorporation Company
2 Years Ago on 08 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEGG, Christopher Charles Darby | director | Jun 1974 | 26 Apr 2024 |
| DOLAN, Michael | director | Jan 1980 | 08 Apr 2024 |
| KEENAN, David Michael | director | Aug 1987 | 26 Apr 2024 |
| MCGOWAN, Robert Murray | director | Aug 1968 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Murray Mcgowan | Aug 1968 | 26 Apr 2024 |
| Mr Michael Dolan | Jan 1980 | 08 Apr 2024 |
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DOLAN, Michael, MCGOWAN, Robert Murray are mutual persons.
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KEENAN, David Michael are mutual persons.
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KEENAN, David Michael are mutual persons.
KEENAN, David Michael are mutual persons.
KEENAN, David Michael are mutual persons.
KEENAN, David Michael are mutual persons.
KEENAN, David Michael are mutual persons.
KEENAN, David Michael are mutual persons.
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Here’s a quick overview of PARALLOY GROUP HOLDINGS LIMITED 👀 — a Billingham based business that started in 2024.