Parrett Q&S Holdings Ltd

General information

Name:

Parrett Q&S Holdings Limited

Office Address:

Half Century House St Ediths Stanton St Quintin SN14 6AB Chippenham

Number: 13814811

Incorporation date: 2021-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parrett Q&S Holdings is a business registered at SN14 6AB Chippenham at Half Century House St Ediths. This firm has been in existence since 2021 and is established under the identification number 13814811. This firm has been present on the British market for 3 years now and the current status is active. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

From the information we have gathered, the firm was established in December 2021 and has been presided over by four directors.

The companies that control the firm are as follows: Kpa Property Family Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Chippenham at Stanton St. Quintin, SN14 6AB and was registered as a PSC under the registration number 12440188. Lawrence Family Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Solihull at Haslucks Green Road, Shirley, B90 2ED and was registered as a PSC under the registration number 12999279.

Financial data based on annual report

Company staff

Peregrine N.

Role: Director

Appointed: 22 December 2021

Latest update: 17 January 2024

Angela N.

Role: Director

Appointed: 22 December 2021

Latest update: 17 January 2024

Benedict N.

Role: Director

Appointed: 22 December 2021

Latest update: 17 January 2024

Adam L.

Role: Director

Appointed: 22 December 2021

Latest update: 17 January 2024

People with significant control

Kpa Property Family Holdings Ltd
Address: St Ediths Stanton St. Quintin, Chippenham, SN14 6AB, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12440188
Notified on 1 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lawrence Family Holdings Ltd
Address: 63 Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Legal authority United Kingdon
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12999279
Notified on 18 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peregrine N.
Notified on 22 December 2021
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam L.
Notified on 22 December 2021
Ceased on 18 April 2022
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 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-22
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Charge 138148110001 satisfaction in full. (MR04)
filed on: 5th, April 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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