Parsons Group (holdings) Limited

General information

Name:

Parsons Group (holdings) Ltd

Office Address:

The Manor House West End Sedgefield TS21 2BW Stockton On Tees

Number: 10810925

Incorporation date: 2017-06-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Parsons Group (holdings) was created on 9th June 2017 as a Private Limited Company. The firm's head office can be gotten hold of in Stockton On Tees on The Manor House West End, Sedgefield. In case you need to contact this business by mail, its postal code is TS21 2BW. The registration number for Parsons Group (holdings) Limited is 10810925. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent financial reports detail the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-06-08.

When it comes to the following business, all of director's responsibilities up till now have been done by Helen P. and Ean P.. Out of these two people, Ean P. has been with the business for the longest time, having been a vital addition to company's Management Board for seven years. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Jane S. as a secretary since the appointment on 9th June 2017.

Financial data based on annual reports

Company staff

Helen P.

Role: Director

Appointed: 09 July 2020

Latest update: 20 February 2024

Jane S.

Role: Secretary

Appointed: 09 June 2017

Latest update: 20 February 2024

Ean P.

Role: Director

Appointed: 09 June 2017

Latest update: 20 February 2024

People with significant control

Ean P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ean P.
Notified on 9 June 2017
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Ian P.
Notified on 9 June 2017
Ceased on 8 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-09
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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