Parachute Investments Limited. net worth, address, company information. Free

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Parachute Investments Limited (Companies House Registration Number 10191100) is a private limited company incorporated on 2016-05-20 originating in United Kingdom. This enterprise can be found at 1 Park Row, Leeds LS1 5AB. Parachute Investments Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Parachute Investments Limited
Number	10191100
Date of Incorporation:	2016/05/20
End of financial year:	31 March
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: John G. (appointed on 26 April 2023), Alexander K. (appointment date: 20 May 2016), Willem S. (appointed on 20 May 2016). The official register lists 1 person of significant control - Macquarie Uk Holdings Limited, a business that can be found at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	103,326	414,532
Fixed Assets	10,500	10,500
Total Assets Less Current Liabilities	113,826	425,032

People with significant control

Macquarie Uk Holdings Limited

31 July 2019

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02579363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM02) 2024/01/29 - the day secretary's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM02) 2024/01/29 - the day secretary's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 9th, December 2023 \| accounts	Free Download (19 pages)
(CH03) On 2023/10/19 secretary's details were changed filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 18th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2023/04/30 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/04/26. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(SH01) 13501.00 EUR is the capital in company's statement on 2021/09/16 filed on: 10th, May 2023 \| capital	Free Download (3 pages)
(TM01) 2023/04/26 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(SH01) 30322906.00 EUR is the capital in company's statement on 2021/09/16 filed on: 9th, May 2023 \| capital	Free Download (3 pages)
(AP04) New secretary appointment on 2023/04/03 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM02) 2023/04/03 - the day secretary's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/30 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021/04/30 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 6th, April 2021 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2020/11/17. New Address: 1 Park Row Leeds LS1 5AB. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom filed on: 17th, November 2020 \| address	Free Download (1 page)
(TM02) 2019/11/12 - the day secretary's appointment was terminated filed on: 17th, November 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2020/11/12 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/11/12 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/30 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/19. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/04/30 filed on: 15th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019/07/31 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/05/14 filed on: 14th, May 2020 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, April 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, March 2020 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2019/07/31. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/30 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/01/25 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018/04/30 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/05/19 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(TM02) 2016/12/16 - the day secretary's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
(CH01) On 2016/09/13 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101911000001, created on 2016/06/20 filed on: 27th, June 2016 \| mortgage	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2016 \| resolution	Free Download (21 pages)
(SH01) 13500.00 EUR is the capital in company's statement on 2016/06/09 filed on: 14th, June 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/05/31. filed on: 14th, June 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, May 2016 \| incorporation	Free Download (9 pages)

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