Parita Holding Uk Limited

General information

Name:

Parita Holding Uk Ltd

Office Address:

York House 1 Seagrave Road SW6 1RP London

Number: 10907365

Incorporation date: 2017-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parita Holding Uk is a firm situated at SW6 1RP London at York House. The firm was formed in 2017 and is established as reg. no. 10907365. The firm has been on the UK market for seven years now and company status at the time is active. This company started under the business name Bsd Acquisitions 2, but for the last 7 years has operated under the business name Parita Holding Uk Limited. The company's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Its most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-18.

Abraham I., Aaron I. and Matthew S. are registered as the company's directors and have been expanding the company since May 2018.

The companies that control this firm are: Parita Holding Ag owns over 3/4 of company shares. This business can be reached in 8852 Altendorf at Bahnhofstrasse and was registered as a PSC under the registration number Che481.528.264.

  • Previous company's names
  • Parita Holding Uk Limited 2017-12-18
  • Bsd Acquisitions 2 Ltd 2017-08-09

Financial data based on annual reports

Company staff

Abraham I.

Role: Director

Appointed: 01 May 2018

Latest update: 15 March 2024

Aaron I.

Role: Director

Appointed: 09 August 2017

Latest update: 15 March 2024

Matthew S.

Role: Director

Appointed: 09 August 2017

Latest update: 15 March 2024

People with significant control

Parita Holding Ag
Address: 1 Bahnhofstrasse, 8852 Altendorf, Switzerland
Legal authority Switzerland
Legal form Limited Liability Company
Country registered Switzerland
Place registered Switzerland
Registration number Che481.528.264
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
Matthew S.
Notified on 9 August 2017
Ceased on 18 December 2017
Nature of control:
over 3/4 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 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-08-09
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 18, 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

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