PARSONS HOLDINGS LIMITED

Profile PARSONS HOLDINGS LIMITED

Actual on 01.09.2020
Company name
PARSONS HOLDINGS LIMITED
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Company number
03893345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
10 ST. ANN STREET, SALISBURY, SP1 2DN
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PSC and Officers PARSONS HOLDINGS LIMITED

Officers

(as of 07.04.2020)

PARSONS, Steven John
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: Walton Farm Watton Lane, Brockbridge, Hampshire, Droxford, SO32 3QT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
VINCENT, Gary
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: 6 St Johns Road, Rownham, Hampshire, Southampton, SO16
Role: Secretary
DWYER, Daniel James
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: Fieldstock, Vicarage Road, Kent, Bexley, DA5 2AW
Nationality: British
Date of birth: May 1975
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Steven John Parsons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Fair Oak, Knowle Industrial Estate
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent