Parciau Limited. net worth, address, company information. Free

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Parciau Limited (Companies House Registration Number 08185942) is a private limited company founded on 2012-08-21 originating in England. This firm can be found at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2015-08-14, the previous name this company used was Ks Spv 28 Limited. Parciau Limited is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name	Parciau Limited
Number	08185942
Date of Incorporation:	21st August 2012
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular company, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 12 December 2016). The official register indexes 1 person of significant control - Parciau Holdings Limited, a company that can be found at 33 Holborn, EC1N 2HT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Parciau Holdings Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08767343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023 \| accounts	Free Download (92 pages)
(CH04) Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 23rd, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (15 pages)
(CH01) On Thursday 3rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 5th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th January 2021. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th January 2021. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On Monday 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 9th, December 2019 \| accounts	Free Download (18 pages)
(AP04) Appointment (date: Thursday 15th November 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On Friday 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 12th, March 2018 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on Monday 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 25th October 2017) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 14th June 2017) of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on Thursday 22nd June 2017. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (14 pages)
(CH01) On Wednesday 1st March 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th December 2016. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 11th October 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on Tuesday 11th October 2016. Company's previous address: 6th Floor 33 Holborn London EC1N 2HT. filed on: 11th, October 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On Tuesday 31st May 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 16th May 2016) of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 16th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from Monday 31st August 2015 to Tuesday 30th June 2015 filed on: 2nd, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
(TM01) Director's appointment was terminated on Friday 14th August 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th August 2015. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ks spv 28 LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download
(NM01) Resolution of change of name change of name
(AP03) Appointment (date: Tuesday 21st July 2015) of a secretary filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st July 2015. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st July 2015. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on Tuesday 28th July 2015. Company's previous address: 7th Floor 33 Holborn London EC1N 2HT England. filed on: 28th, July 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on Monday 8th December 2014. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN England. filed on: 8th, December 2014 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, December 2014 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, December 2014 \| resolution
(TM01) Director's appointment was terminated on Wednesday 10th September 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th September 2014. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 10th September 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 5Th Floor 20 Old Bailey London EC4M 7AN. Change occurred on Wednesday 19th November 2014. Company's previous address: 14 High Cross Truro Cornwall TR1 2AJ. filed on: 19th, November 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th September 2014. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 24th, April 2014 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 31st October 2012 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st August 2013 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 31st October 2012 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, August 2012 \| incorporation	Free Download (15 pages)

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