1. Home
  2. A-Z Index
  3. P list
  4. PA list
  5. PAR list
  6. PARA list

Parasol Holdings Limited (Companies House Registration Number 01553830) is a private limited company created on 1981-03-30 originating in United Kingdom. This business is registered at Second Floor, 41 St James's Place, London SW1A 1NS. Changed on 1999-08-23, the previous name this firm used was The Morgan Trust Company Limited. Parasol Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Parasol Holdings Limited
Number 01553830
Date of Incorporation: 1981-03-30
End of financial year: 30 April
Address: Second Floor, 41 St James's Place, London, SW1A 1NS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Timothy H. (appointed on 08 October 1997), Carina R. (appointment date: 17 August 1993). The official register indexes 2 persons of significant control, namely: Carina R. has substantial control or influence, John H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 667,016 333,982 333,292 328,108 327,914 327,368 176,483 871,499 869,467 881,283 1,251,000 6,213,518 6,210,484
Fixed Assets 1,073,008 1,088,008 1,088,008 1,088,008 1,088,008 - - 637,998 612,998 612,998 211,998 111,998 111,998
Total Assets Less Current Liabilities 1,415,954 1,415,709 1,415,619 1,415,369 1,414,658 1,413,776 1,412,891 1,506,541 - 1,494,281 1,462,998 6,325,516 6,322,482
Number Shares Allotted - - - - - 1,000,000 - - - - - - -
Shareholder Funds 1,415,954 1,415,709 1,415,619 1,415,369 1,414,658 1,413,776 - - - - - - -

People with significant control

Carina R.
31 December 2016
Nature of control: significiant influence or control
John H.
5 February 2018 - 20 July 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 26th, April 2023 | accounts 		Free Download (5 pages)

Companies nearby - by postcode
New College Capital Limited
Alles Consulting Ltd
Lewis & Peat Limited
Tlo Holdings Limited
 
Exponential Climate Technologies Ltd
Lewis & Peat Holdings Limited
Rubicon Capital Limited