The Parently Group Limited

General information

Name:

The Parently Group Ltd

Office Address:

Eco Works Midland Street Ardwick M12 6LB Manchester

Number: 09878885

Incorporation date: 2015-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Parently Group has been operating in this business field for at least 9 years. Established under company registration number 09878885, this company is listed as a Private Limited Company. You may visit the main office of this firm during office hours under the following address: Eco Works Midland Street Ardwick, M12 6LB Manchester. The firm began under the name David Luke Group, however for the last 3 years has operated under the name The Parently Group Limited. The enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time when the company accounts were reported.

According to the data we have, this particular limited company was built in 2015 and has so far been overseen by six directors, and out this collection of individuals five (Ian M., David B., Kirsty C. and 2 remaining, listed below) are still in the management. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Adrian L. as a secretary for the last 9 years.

  • Previous company's names
  • The Parently Group Limited 2021-02-24
  • David Luke Group Limited 2015-11-18

Company staff

Ian M.

Role: Director

Appointed: 18 November 2015

Latest update: 22 January 2024

David B.

Role: Director

Appointed: 18 November 2015

Latest update: 22 January 2024

Kirsty C.

Role: Director

Appointed: 18 November 2015

Latest update: 22 January 2024

Kathryn S.

Role: Director

Appointed: 18 November 2015

Latest update: 22 January 2024

Mark W.

Role: Director

Appointed: 18 November 2015

Latest update: 22 January 2024

Adrian L.

Role: Secretary

Appointed: 18 November 2015

Latest update: 22 January 2024

People with significant control

Kathryn S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathryn S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Friday 17th November 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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