Parhelion Underwriting Limited (registration number 05712574) is a private limited company started on 2006-02-16 originating in England. This enterprise is registered at 30 Upper High Street, Thame OX9 3EZ. Changed on 2006-05-16, the previous name this company used was Carbonre Limited. Parhelion Underwriting Limited operates Standard Industrial Classification: 74901 which stands for "environmental consulting activities", Standard Industrial Classification: 65120 - "non-life insurance".

Company details

Name Parhelion Underwriting Limited
Number 05712574
Date of Incorporation: 2006-02-16
End of financial year: 31 December
Address: 30 Upper High Street, Thame, OX9 3EZ
SIC code: 74901 - Environmental consulting activities
65120 - Non-life insurance

When it comes to the 2 directors that can be found in this particular business, we can name: Anthony K. (appointed on 15 December 2010), Julian R. (appointment date: 16 February 2006). The official register reports 1 person of significant control - Julian R., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 48,736 44,045 56,554 89,265 63,983 13,531 23,335 65,987 46,373 210,396 294,234 176,248
Number Shares Allotted 732,820 732,820 732,820 732,820 - - 500,000 - - - - -
Total Assets Less Current Liabilities 18,223 41,045 52,124 36,302 - 8,032 20,758 59,607 - - 263,295 220,915
Shareholder Funds 18,223 41,045 52,124 36,302 - - - - - - - -

People with significant control

Julian R.
7 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(SH01) 6000.00 GBP is the capital in company's statement on Wednesday 20th December 2023
filed on: 2nd, January 2024 | capital
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