PARASOL HOLDINGS LIMITED

Profile PARASOL HOLDINGS LIMITED

Actual on 01.04.2021
Company name
PARASOL HOLDINGS LIMITED
copy
copied
Company number
01553830
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 30 March 1981
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
41 ST JAMES'S PLACE, ENGLAND, LONDON, SW1A 1NS
copy
copied

PSC and Officers PARASOL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HAGGIE, Timothy John
Status: Active
Appointed on: Wednesday, 08 October 1997
Correspondence address: Sycamore House Church Row, Melsonby, Richmond, England, North Yorkshire, DL10 5LX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HEMINGWAY, John Gwilym
Status: Active
Correspondence address: 41 St James's Place, London, England, SW1A 1NS
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Solicitor
Country of residence: France
ROBINSON, Carina Louise
Status: Active
Appointed on: Tuesday, 17 August 1993
Correspondence address: 41 St James's Place, London, England, SW1A 1NS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
WAIT, Meriel Bernice
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 01 March 2001
Correspondence address: 37 Ferndale Road, London, SE25 4QR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Secretary
HELY-HUTCHINSON, Henry Aymar
Status: Not active
Resigned on: Thursday, 23 June 1994
Correspondence address: 22 Kylestrome House, Cundy Street, London, SW1W 9JT
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Financial Consultant
MONDAL, Pran Krishna
Status: Not active
Resigned on: Tuesday, 12 May 2015
Correspondence address: 29 Richmond Road, Ilford, Essex, IG1 1JY
Role: Secretary
MONDAL, Pran Krishna
Status: Not active
Resigned on: Tuesday, 12 May 2015
Correspondence address: 29 Richmond Road, Ilford, Essex, IG1 1JY
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr John Gwilym Hemingway
Status: Active
Notified on: Monday, 05 February 2018
Correspondence address: First Floor 41 London, United Kingdom
Nationality: British
Date of birth: April 1931
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Ms Carina Louise Robinson
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: First Floor 41 London, United Kingdom
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Carina Louise Robinson
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: First Floor 41 London, United Kingdom
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control

Mr John Gwilym Hemingway
Status: Not active
Notified on: Monday, 05 February 2018
Correspondence address: First Floor 41 London, United Kingdom
Nationality: British
Date of birth: April 1931
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Show all records Hide