Parham Holdings Limited

General information

Name:

Parham Holdings Ltd

Office Address:

Unity Chambers 34 High East Street DT1 1HA Dorchester

Number: 03104127

Incorporation date: 1995-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Parham Holdings Limited company has been in this business for at least 29 years, as it's been founded in 1995. Started with registration number 03104127, Parham Holdings is categorised as a Private Limited Company with office in Unity Chambers, Dorchester DT1 1HA. The registered name of the company got changed in 1996 to Parham Holdings Limited. This business previous business name was Edlesville. The company's SIC code is 70100 which means Activities of head offices. The business most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-14.

As stated, the following firm was created in 1995-09-20 and has been guided by eight directors, and out of them four (Lisa C., Peter D., Edward D. and Jeremy D.) are still participating in the company's duties. In order to provide support to the directors, this firm has been utilizing the skills of Jeremy D. as a secretary for the last 28 years.

  • Previous company's names
  • Parham Holdings Limited 1996-08-28
  • Edlesville Limited 1995-09-20

Financial data based on annual reports

Company staff

Lisa C.

Role: Director

Appointed: 19 January 2015

Latest update: 24 March 2024

Peter D.

Role: Director

Appointed: 29 October 2012

Latest update: 24 March 2024

Edward D.

Role: Director

Appointed: 27 April 2000

Latest update: 24 March 2024

Jeremy D.

Role: Director

Appointed: 28 June 1996

Latest update: 24 March 2024

Jeremy D.

Role: Secretary

Appointed: 28 June 1996

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Beaulieu Property Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorchester at 34 High East Street, DT1 1HA and was registered as a PSC under the registration number 02533739.

Beaulieu Property Management Limited
Address: Unity Chambers 34 High East Street, Dorchester, DT1 1HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Company Register
Registration number 02533739
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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