PARALLEL CAPITAL LTD

Profile PARALLEL CAPITAL LTD

Actual on 01.04.2021
Company name
PARALLEL CAPITAL LTD
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Company number
07194592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

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)
68310 - Real estate agencies
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Registered office address
ALEXANDER HOUSE, JAMES STREET WEST, BATH, BA1 2BT
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PSC and Officers PARALLEL CAPITAL LTD

Officers

(as of 20.09.2020)

CHATT, Sarah Jane
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Alexander House James Street West, Bath, BA1 2BT
Role: Secretary
FOWLER, Ian Timothy
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: Alexander House James Street West, Bath, BA1 2BT
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
GRANT, James Scott
Status: Active
Appointed on: Wednesday, 16 April 2014
Correspondence address: Alexander House James Street West, Bath, BA1 2BT
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LAMBERT, Timothy David
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Friday, 03 July 2015
Correspondence address: Alexander House James Street West, Bath, BA1 2BT
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINFIELD, Marie
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Friday, 31 July 2020
Correspondence address: Alexander House James Street West, Bath, United Kingdom, BA1 2BT
Role: Secretary
MCARDLE, Gary Charles
Status: Not active
Appointed on: Thursday, 29 November 2012
Resigned on: Sunday, 31 May 2020
Correspondence address: Alexander House James Street West, Bath, United Kingdom, BA1 2BT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FOX, Iain Douglas William
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Thursday, 29 November 2012
Correspondence address: 5 Gay Street, Bath, England, Avon, BA1 2PH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Independent Financial Advisor
Country of residence: Uk
JONES, Matthew Howard
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Thursday, 29 November 2012
Correspondence address: 5 Gay Street, Bath, England, Avon, BA1 2PH
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PULESTON, Andrew James
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Thursday, 29 November 2012
Correspondence address: 5 Gay Street, Bath, Uk, Avon, BA1 2PH
Role: Secretary
PHILLIPS, Alan Russell
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Thursday, 31 July 2014
Correspondence address: Alexander House James Street West, Bath, United Kingdom, BA1 2BT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Fidelius Financial Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alexander House Bath, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors