Parlour Wood Holdings Limited (number 02711402) is a private limited company started on 1992-05-01 in United Kingdom. This firm is registered at 10 Queen Street Place, London EC4R 1AG. Having undergone a change in 1997-07-25, the previous name this firm utilized was Beforeyoung Limited. Parlour Wood Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name Parlour Wood Holdings Limited
Number 02711402
Date of Incorporation: 1992-05-01
End of financial year: 30 November
Address: 10 Queen Street Place, London, EC4R 1AG
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Denis B. (appointed on 14 October 1992), Martin T. (appointment date: 02 October 1992). 1 secretary is also there: Martin T. (appointed on 02 October 1992). The Companies House reports 3 persons of significant control, namely: Martin T. has 1/2 or less of shares, 1/2 or less of voting rights, Hedley D. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Martin T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Hedley D.
11 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Stuart R.
11 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 30th November 2022
filed on: 11th, May 2023 | accounts
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