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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

Legal Registered Office
Company Name
PARROTT HOLDINGS LIMITED

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		2022-12-31
Account next due		2024-09-30
Latest return		2024-07-16
Return next due		2025-07-30
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-18 09:35:24
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-07-18		CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK VICTOR PARROTT
2022-07-16	PSC07	CESSATION OF PHL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-02-09		Director's details changed for Mr Derek Victor Parrott on 2022-02-01
2022-02-09	CH01	Director's details changed for Mr Derek Victor Parrott on 2022-02-01
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-02	CH01	Director's details changed for Mr Derek Victor Parrott on 2021-06-30
2021-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DEREK VICTOR PARROTT on 2021-06-30
2020-09-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-02	PSC02	Notification of Phl Holdings Limited as a person with significant control on 2019-07-01
2019-07-02	PSC07	CESSATION OF DEREK VICTOR PARROTT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 490
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 490
2016-04-28	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/16 FROM 24 Lovell Road Oakley Bedfordshire MK43 7RZ
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 490
2015-12-23	SH06	Cancellation of shares. Statement of capital on 2015-11-18 GBP 490
2015-12-23	RES09	Resolution of authority to purchase a number of shares
2015-12-23	SH03	Purchase of own shares
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN RICHARD JOHN PARROTT
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30	AR01	28/04/14 ANNUAL RETURN FULL LIST
2013-10-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-10-01	MISC	Section 519
2012-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16	AR01	28/04/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-17	AR01	28/04/11 FULL LIST
2010-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-20	AR01	28/04/10 FULL LIST
2010-03-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010
2009-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-29	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-07-15	363s	RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-11	363s	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-11	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-24	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-21	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-07	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-03	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-18	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-21	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-24	363s	RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22	363s	RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19	363s	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1996-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-02	363s	RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-17	363s	RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS
1995-04-11	88(2)O	AD 07/11/94--------- £ SI 900@1
1995-04-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1995-02-13	88(2)P	AD 07/11/94--------- £ SI 900@1=900 £ IC 100/1000
1995-02-09	88(2)R	AD 07/11/94--------- £ SI 98@1=98 £ IC 2/100
1995-02-07	363b	RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-04-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-26	288	DIRECTOR RESIGNED
1993-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLR, 124-130 TABERNACLE ST LONDON EC2A 4SD
1993-11-26	288	SECRETARY RESIGNED
1993-07-26	NEWINC	INCORPORATION 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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