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Company Information for

PARROTT HOLDINGS LIMITED

1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7AW,
Company Registration Number
02839144
Private Limited Company
Active

Company Overview

About Parrott Holdings Ltd
PARROTT HOLDINGS LIMITED was founded on 1993-07-26 and has its registered office in Bedford. The organisation's status is listed as "Active". Parrott Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARROTT HOLDINGS LIMITED
 
Legal Registered Office
1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE
KEMPSTON
BEDFORD
MK42 7AW
Other companies in MK43
 
Filing Information
Company Number 02839144
Company ID Number 02839144
Date formed 1993-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARROTT HOLDINGS LIMITED
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Companies with same name PARROTT HOLDINGS LIMITED
The following companies were found which have the same name as PARROTT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARROTT HOLDINGS, INC. 540A PARK LANE WATERLOO IA 50702 Active Company formed on the 1908-06-15
PARROTT HOLDINGS LIMITED Newfoundland and Labrador Amalgamated Company formed on the 2008-05-28
PARROTT HOLDINGS LIMITED Newfoundland and Labrador Active Company formed on the 2011-06-01
PARROTT HOLDINGS, LLC 1933 W. COUNTY ROAD 419 OVIEDO FL 32766 Inactive Company formed on the 2008-06-20
PARROTT HOLDINGS LLLP Georgia Unknown
Parrott Holdings LLC Connecticut Unknown
PARROTT HOLDINGS, INC. 540A PARK LANE WATERLOO IA 50702 Active Company formed on the 1908-06-15

Company Officers of PARROTT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEREK VICTOR PARROTT
 Company Secretary 1994-07-26
DEREK VICTOR PARROTT
 Director 1994-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN RICHARD JOHN PARROTT
 Director 1994-07-26 2015-11-18
RM REGISTRARS LIMITED
 Nominated Secretary 1993-07-26 1993-07-26
VIOLET COHEN
 Nominated Director 1993-07-26 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK VICTOR PARROTT PARROTT DEVELOPMENTS LIMITED Company Secretary 1991-11-26 CURRENT 1988-01-21 Active - Proposal to Strike off
DEREK VICTOR PARROTT PARROTT CONSTRUCTION LIMITED Company Secretary 1991-08-28 CURRENT 1968-10-18 Active
DEREK VICTOR PARROTT PARROTT DEVELOPMENTS LIMITED Director 1991-11-26 CURRENT 1988-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK VICTOR PARROTT
2022-07-16PSC07CESSATION OF PHL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-02-09Director's details changed for Mr Derek Victor Parrott on 2022-02-01
2022-02-09CH01Director's details changed for Mr Derek Victor Parrott on 2022-02-01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-02CH01Director's details changed for Mr Derek Victor Parrott on 2021-06-30
2021-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK VICTOR PARROTT on 2021-06-30
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-02PSC02Notification of Phl Holdings Limited as a person with significant control on 2019-07-01
2019-07-02PSC07CESSATION OF DEREK VICTOR PARROTT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 490
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 490
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 24 Lovell Road Oakley Bedfordshire MK43 7RZ
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 490
2015-12-23SH06Cancellation of shares. Statement of capital on 2015-11-18 GBP 490
2015-12-23RES09Resolution of authority to purchase a number of shares
2015-12-23SH03Purchase of own shares
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN RICHARD JOHN PARROTT
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0128/04/13 ANNUAL RETURN FULL LIST
2012-10-01MISCSection 519
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0128/04/12 ANNUAL RETURN FULL LIST
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-17AR0128/04/11 FULL LIST
2010-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0128/04/10 FULL LIST
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010
2009-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-07-15363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-11363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-11363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-24363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-03363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-18363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-22395PARTICULARS OF MORTGAGE/CHARGE
1999-09-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19363sRETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-02363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-05-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-17363sRETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS
1995-04-1188(2)OAD 07/11/94--------- £ SI 900@1
1995-04-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-02-1388(2)PAD 07/11/94--------- £ SI 900@1=900 £ IC 100/1000
1995-02-0988(2)RAD 07/11/94--------- £ SI 98@1=98 £ IC 2/100
1995-02-07363bRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-26288DIRECTOR RESIGNED
1993-11-26287REGISTERED OFFICE CHANGED ON 26/11/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLR, 124-130 TABERNACLE ST LONDON EC2A 4SD
1993-11-26288SECRETARY RESIGNED
1993-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PARROTT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARROTT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARROTT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PARROTT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARROTT HOLDINGS LIMITED
Trademarks
We have not found any records of PARROTT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARROTT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARROTT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PARROTT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARROTT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARROTT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK42 7AW