General information

Name:

Parabellum Holdings Limited

Office Address:

25 Springfield Court Ravensbourne Place Springfield MK6 3JJ Milton Keynes

Number: 12308297

Incorporation date: 2019-11-11

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Parabellum Holdings came into being in 2019 as a company enlisted under no 12308297, located at MK6 3JJ Milton Keynes at 25 Springfield Court Ravensbourne Place. The firm has been in business for five years and its official status is active - proposal to strike off. The enterprise's declared SIC number is 64303, that means Activities of venture and development capital companies. The company's most recent financial reports cover the period up to 2020-11-30 and the most recent annual confirmation statement was submitted on 2021-10-11.

According to the latest update, there is a solitary managing director in the company: Gilbert M. (since 2021-11-24). Since 2019-11-11 Duncan K., had fulfilled assigned duties for this company up until the resignation in 2021. To support the directors in their duties, the company has been utilizing the expertise of Gilbert M. as a secretary since November 2021.

Gilbert M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Gilbert M.

Role: Secretary

Appointed: 25 November 2021

Latest update: 26 April 2024

Gilbert M.

Role: Director

Appointed: 24 November 2021

Latest update: 26 April 2024

People with significant control

Gilbert M.
Notified on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Duncan K.
Notified on 11 November 2019
Ceased on 25 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 25 October 2022
Confirmation statement last made up date 11 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Thu, 25th Nov 2021. New Address: 25 Springfield Court Ravensbourne Place Springfield Milton Keynes MK6 3JJ. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom (AD01)
filed on: 25th, November 2021
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
4
Company Age

Closest Companies - by postcode