PARASOL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARASOL HOLDINGS LIMITED
COMPANY NUMBER
01553830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/1981
(43 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/01/1990
23/08/1999
THE MORGAN TRUST COMPANY LIMITED
View all previous names
LONDON
SW1A 1NS
Telephone: 02074995989
TPS: No
Second Floor
41 St James's Place
London
SW1A 1NS
SW1A 1NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMOND CAPITAL CORP | N/A | N/A |
| PARASOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M & H INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARASOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARASOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARASOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/1993 - Present (31 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
08/10/1997 - Present (27 years and 2 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Nov 1925 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMOND CAPITAL CORP | N/A | N/A |
| PARASOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M & H INVESTMENTS LIMITED | Company is dissolved | View Report |
| NORMFIELD LIMITED | Company is dissolved | View Report |
| SECOND TRINITY LIMITED | Active - Accounts Filed | View Report |
| J.J.DUCKWORTH (ESTATES) LIMITED | Active - Accounts Filed | View Report |
| ELSLACK DEVELOPMENTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | John Gwilym Hemingway (902189681) has left the board |
| 05/02/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 27/01/2020 | Change in Reg. Office |
| 30/10/2019 | Change in Reg. Office |
| 10/02/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 14/05/2015 | Pran Krishna Mondal (900612845) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
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