Parenta Holdings Ltd. net worth, address, company information. Free

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Parenta Holdings Ltd (Companies House Registration Number 06997829) is a private limited company created on 2009-08-21 originating in England. This company is registered at 1St Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ. Parenta Holdings Ltd operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Parenta Holdings Ltd
Number	06997829
Date of Incorporation:	2009-08-21
End of financial year:	31 December
Address:	1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, ME2 4NZ
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the business, we can name: Allan P. (appointed on 21 August 2009). 1 secretary is present as well: Allan P. (appointed on 21 August 2009). The official register indexes 1 person of significant control - Smart Allicks Ltd, a business that can be found at London Road, ME16 8PZ Maidstone. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	68,050	68,050	68,050	68,050	-
Fixed Assets	1,000	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1,000

People with significant control

Smart Allicks Ltd

6 April 2016

Address	2-8 London Road, Maidstone, ME16 8PZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	N/A
Registration number	06904260
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-29 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-09-29 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ. Change occurred on 2023-10-11. Company's previous address: S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England. filed on: 11th, October 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU. Change occurred on 2022-11-21. Company's previous address: Parenta 2-8 London Road Maidstone Kent ME16 8PZ. filed on: 21st, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-29 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, April 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021-10-13 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, May 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-13 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-13 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-10-13 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, June 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, June 2019 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 069978290004 in full filed on: 4th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069978290002 in full filed on: 4th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069978290003 in full filed on: 7th, June 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069978290005, created on 2018-05-25 filed on: 6th, June 2018 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2017-10-13 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-10-13 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 069978290004, created on 2015-11-26 filed on: 26th, November 2015 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 20th, October 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 8th, June 2015 \| accounts	Free Download (9 pages)
(CH01) On 2014-10-13 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-13: 1000.00 GBP capital
(CH03) On 2014-10-13 secretary's details were changed filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Parenta 2-8 London Road Maidstone Kent ME16 8PZ. Change occurred on 2014-10-13. Company's previous address: Pheonix House 2-8 London Road Maidstone Kent ME16 8PZ England. filed on: 13th, October 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-06 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 069978290003 filed on: 1st, February 2014 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 069978290002 filed on: 31st, January 2014 \| mortgage	Free Download (35 pages)
(MR04) Satisfaction of charge 1 in full filed on: 15th, January 2014 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 21st, August 2013 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-12-14 filed on: 14th, December 2012 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 14th, December 2012 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from White Trees House 3 Ashford Road Maidstone Kent ME14 5BJ United Kingdom on 2012-10-16 filed on: 16th, October 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Pheonix House 2-8 London Road Maidstone Kent ME16 8PZ England on 2012-10-16 filed on: 16th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, May 2011 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to 2010-08-31 (was 2010-12-31). filed on: 17th, May 2011 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, April 2011 \| mortgage	Free Download (5 pages)
(SH01) Statement of Capital on 2011-03-29: 1174.00 GBP filed on: 11th, April 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 21st, August 2009 \| incorporation	Free Download (12 pages)

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