PARR HOLDINGS LIMITED

Profile PARR HOLDINGS LIMITED

Actual on 01.07.2021
Company name
PARR HOLDINGS LIMITED
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Company number
06538403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 March 2008
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
LODGE FARM, SEDGE FEN, SUFFOLK, UNITED KINGDOM, LAKENHEATH, IP27 9LQ
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PSC and Officers PARR HOLDINGS LIMITED

Officers

(as of 20.09.2020)

PARR, Anthony James
Status: Active
Appointed on: Tuesday, 18 March 2008
Correspondence address: Lodge Farm Sedge Fen, Lakenheath, United Kingdom, Suffolk, IP27 9LQ
Nationality: British
Role: Secretary
Occupation: Farmer
PARR, Anthony James
Status: Active
Appointed on: Tuesday, 18 March 2008
Correspondence address: Lodge Farm Sedge Fen, Lakenheath, United Kingdom, Suffolk, IP27 9LQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Farmer
Country of residence: England
PARR, Linda Ann
Status: Active
Appointed on: Tuesday, 18 March 2008
Correspondence address: Lodge Farm Sedge Fen, Lakenheath, United Kingdom, Suffolk, IP27 9LQ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Tuesday, 18 March 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Tuesday, 18 March 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Anthony James Parr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Farm Lakenheath, United Kingdom, Suffolk
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Linda Ann Parr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Farm Lakenheath, United Kingdom, Suffolk
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent