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Parentpay (Holdings) Ltd (number 08212986) is a private limited company established on 2012-09-13. The firm can be found at 11 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. Changed on 2013-06-24, the previous name this business utilized was Headco Ltd. Parentpay (Holdings) Ltd is operating under SIC: 62090 which means "other information technology service activities".

Company details

Name Parentpay (holdings) Ltd
Number 08212986
Date of Incorporation: 2012/09/13
End of financial year: 30 November
Address: 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
SIC code: 62090 - Other information technology service activities

Moving to the 4 directors that can be found in this company, we can name: Julian G. (in the company from 19 July 2023), Matthieu S. (appointment date: 26 October 2021), Clint W. (appointed on 19 February 2013). 1 secretary is there in the company: Michelle T. (appointed on 19 February 2013). The Companies House reports 2 persons of significant control, namely: Tiger Topco Limited is located at 2 More London Riverside, SE1 2AP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Clint W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30
Current Assets - 36,333
Fixed Assets 1,418,645 1,418,645
Number Shares Allotted 61,351 1,000
Shareholder Funds 1,418,645 1,421,282
Total Assets Less Current Liabilities 1,418,645 1,421,282

People with significant control

Tiger Topco Limited
6 August 2021
Address 3rd Floor 2 More London Riverside, London, SE1 2AP, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13059658
Nature of control: 25-50% voting rights
25-50% shares
Clint W.
8 August 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2024-02-27: 66187.35 GBP
filed on: 8th, March 2024 | capital 		Free Download (5 pages)

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