Active
Company Information for PARASOL HOLDINGS LIMITED
SECOND FLOOR, 41 ST JAMES'S PLACE, LONDON, SW1A 1NS,
|
Company Registration Number
01553830
Private Limited Company
Active |
Company Name | |
---|---|
PARASOL HOLDINGS LIMITED | |
Legal Registered Office | |
SECOND FLOOR 41 ST JAMES'S PLACE LONDON SW1A 1NS Other companies in SW1A | |
Company Number | 01553830 | |
---|---|---|
Company ID Number | 01553830 | |
Date formed | 1981-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:41:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARASOL HOLDINGS PTY LTD | Active | Company formed on the 2002-05-23 | ||
Parasol Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2018-01-17 | |
PARASOL HOLDINGS PTE. LTD. | MIDDLE ROAD Singapore 188979 | Active | Company formed on the 2018-03-22 | |
PARASOL HOLDINGS INCORPORATED | California | Unknown | ||
PARASOL HOLDINGS LLC | 2805 OAK PARK DR AUSTIN TX 78704 | Active | Company formed on the 2023-05-15 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN HAGGIE |
||
JOHN GWILYM HEMINGWAY |
||
CARINA LOUISE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAN KRISHNA MONDAL |
Company Secretary | ||
PRAN KRISHNA MONDAL |
Director | ||
MERIEL BERNICE WAIT |
Director | ||
HENRY AYMAR HELY-HUTCHINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUEMAR LTD. | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE) | Director | 2014-06-05 | CURRENT | 1986-09-15 | Active | |
NOT UNDERWOOD LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
PRIESTGATE MORLEY (GRID LAND) LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
ANNE ELLIOTT | Director | 2011-10-05 | CURRENT | 2007-04-20 | Dissolved 2015-11-19 | |
P NEIL STEVENSON | Director | 2011-10-05 | CURRENT | 2007-04-20 | Dissolved 2015-11-19 | |
ANDREW WAY | Director | 2010-05-05 | CURRENT | 2010-04-01 | Dissolved 2015-11-19 | |
TIM HAGGIE | Director | 2007-04-20 | CURRENT | 2007-04-20 | Liquidation | |
ELSLACK DEVELOPMENTS LTD. | Director | 2016-10-21 | CURRENT | 2012-01-05 | Active | |
J.J.DUCKWORTH (ESTATES) LIMITED | Director | 2016-10-21 | CURRENT | 1944-06-09 | Active | |
THE HILARY AND ANNE GERRARD APPOINTEE LIMITED | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
CHUDLEIGH FARMING LIMITED | Director | 2007-11-24 | CURRENT | 2007-10-08 | Active | |
SHAW OF DRYFE FARMS LIMITED | Director | 2007-11-14 | CURRENT | 2007-10-22 | Dissolved 2016-05-24 | |
SCOPESTATE LIMITED | Director | 1995-06-05 | CURRENT | 1988-04-11 | Dissolved 2016-06-14 | |
CORNWALL | Director | 1994-11-29 | CURRENT | 1994-08-27 | Active - Proposal to Strike off | |
SECOND TRINITY LIMITED | Director | 1993-10-09 | CURRENT | 1987-12-09 | Active | |
M & H INVESTMENTS LIMITED | Director | 1992-03-31 | CURRENT | 1964-10-13 | Active - Proposal to Strike off | |
MORGAN, HEMINGWAY & CO. LIMITED | Director | 1991-12-31 | CURRENT | 1973-04-06 | Active | |
YOUGO LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-15 | Active - Proposal to Strike off | |
NORMFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1973-11-23 | Active - Proposal to Strike off | |
M & H MANAGEMENT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1975-01-22 | Active - Proposal to Strike off | |
ELSLACK DEVELOPMENTS LTD. | Director | 2016-10-21 | CURRENT | 2012-01-05 | Active | |
J.J.DUCKWORTH (ESTATES) LIMITED | Director | 2016-10-21 | CURRENT | 1944-06-09 | Active | |
HOWMAC LIMITED | Director | 2012-09-08 | CURRENT | 1985-08-29 | Active | |
WHITEFIELD INVESTMENT COMPANY | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2013-10-01 | |
LITTLECROFT INVESTMENT COMPANY | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2014-08-13 | |
M & H MANAGEMENT SERVICES LIMITED | Director | 1998-09-10 | CURRENT | 1975-01-22 | Active - Proposal to Strike off | |
M & H INVESTMENTS LIMITED | Director | 1995-11-15 | CURRENT | 1964-10-13 | Active - Proposal to Strike off | |
MORGAN, HEMINGWAY & CO. LIMITED | Director | 1994-08-26 | CURRENT | 1973-04-06 | Active | |
NORMFIELD LIMITED | Director | 1994-08-26 | CURRENT | 1973-11-23 | Active - Proposal to Strike off | |
SECOND TRINITY LIMITED | Director | 1993-10-09 | CURRENT | 1987-12-09 | Active | |
THE MORGAN TRUST COMPANY LIMITED | Director | 1992-09-03 | CURRENT | 1992-08-05 | Active | |
YOUGO LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-15 | Active - Proposal to Strike off | |
LINKGATE LIMITED | Director | 1991-12-16 | CURRENT | 1974-05-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 41 st James's Place London SW1A 1NS England | ||
Director's details changed for Mr Timothy John Haggie on 2022-12-31 | ||
Director's details changed for Mrs Carina Louise Robinson on 2023-01-12 | ||
Change of details for Ms Carina Louise Robinson as a person with significant control on 2022-12-31 | ||
PSC04 | Change of details for Ms Carina Louise Robinson as a person with significant control on 2022-12-31 | |
CH01 | Director's details changed for Mr Timothy John Haggie on 2022-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM 41 st James's Place London SW1A 1NS England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC04 | Change of details for Ms Carina Louise Robinson as a person with significant control on 2020-12-31 | |
CH01 | Director's details changed for Mr Timothy John Haggie on 2020-12-31 | |
PSC07 | CESSATION OF JOHN GWILYM HEMINGWAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GWILYM HEMINGWAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Gwilym Hemingway on 2019-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM First Floor 41 Saint James's Place London SW1A 1NS United Kingdom | |
CH01 | Director's details changed for Mr John Gwilym Hemingway on 2019-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM First Floor 41 Saint Jamess Place London SW1A 1NS | |
PSC04 | Change of details for Ms Carina Louise Robinson as a person with significant control on 2019-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Gwilym Hemingway on 2018-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GWILYM HEMINGWAY | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Pran Krishna Mondal on 2015-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAN KRISHNA MONDAL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy John Haggie on 2014-12-31 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 1000000 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAGGIE / 28/01/2010 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 23/04/08 GBP SI 300000@1=300000 GBP IC 700000/1000000 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
88(2)R | AD 30/04/00--------- £ SI 400000@1 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 3 ALBANY COURTYARD LONDON W1V 9RA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE MORGAN TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 23/08/99 | |
123 | £ NC 250000/1000000 29/04/99 | |
SRES04 | NC INC ALREADY ADJUSTED 29/04/99 | |
88(2)R | AD 30/04/99--------- £ SI 50000@1=50000 £ IC 250000/300000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
AUD | AUDITOR'S RESIGNATION | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT OF SECURITIES | Outstanding | ADAM & COMPANY PLC | |
CHARGE OVER SHARES | Outstanding | HENRY ANSBACHER & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS FINANCE CO. | |
MEMORANDUM | Outstanding | HENRY ANSBACHER & CO. LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARASOL HOLDINGS LIMITED
Debtors | 2012-04-30 | £ 242,469 |
---|---|---|
Debtors | 2011-04-30 | £ 666,986 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PARASOL HOLDINGS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |