Parlour Product Holding Limited. net worth, address, company information. Free

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Parlour Product Holding Limited (registration number 06551761) is a private limited company founded on 2008-04-01. This enterprise is registered at C/O A Share & Sons Limited, 45-49 Villiers Street, Sunderland SR1 1HA. Changed on 2008-06-26, the previous name the enterprise used was Hackremco (No. 2564) Limited. Parlour Product Holding Limited is operating under SIC code: 47530 that means "retail sale of carpets, rugs, wall and floor coverings in specialised stores", SIC code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name	Parlour Product Holding Limited
Number	06551761
Date of Incorporation:	Tuesday 1st April 2008
End of financial year:	31 July
Address:	C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland, SR1 1HA
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Mark F. (appointed on 04 September 2023), Stephen C. (appointment date: 06 January 2021). The official register indexes 1 person of significant control - Parlour Product Topco Limited, a corporation that can be found at Villiers Street, SR1 1HA Sunderland. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Parlour Product Topco Limited

3 July 2016

Address	45-49 Villiers Street, Sunderland, SR1 1HA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06551800
Nature of control:	75,01-100% shares

Filings

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(AP01) On September 4, 2023 new director was appointed. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)

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(AP01) On September 4, 2023 new director was appointed. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to July 30, 2022 filed on: 22nd, April 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to July 31, 2021 filed on: 8th, January 2022 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: July 31, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AP01) On January 6, 2021 new director was appointed. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to July 25, 2020 filed on: 21st, January 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to July 27, 2019 filed on: 9th, January 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to July 28, 2018 filed on: 5th, January 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to July 31, 2017 filed on: 24th, January 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to July 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, August 2016 \| resolution	Free Download (3 pages)
(TM02) Secretary appointment termination on May 6, 2016 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AP03) On May 6, 2016 - new secretary appointed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 6, 2016 new director was appointed. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 6, 2016 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 1, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 3, 2016: 39200.00 GBP capital
(AA) Full accounts data made up to July 25, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to April 1, 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2015: 39200.00 GBP capital
(AA) Full accounts data made up to July 26, 2014 filed on: 17th, March 2015 \| accounts	Free Download (15 pages)
(AP01) On December 5, 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AP01) On December 5, 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 5, 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(AP01) On July 14, 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 14, 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 1, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 11, 2014: 39200.00 GBP capital
(AA) Full accounts data made up to July 27, 2013 filed on: 31st, January 2014 \| accounts	Free Download (16 pages)
(CAP-SS) Solvency statement dated 18/09/13 filed on: 19th, September 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, September 2013 \| resolution	Free Download (2 pages)
(SH19) Capital declared on September 19, 2013: 39200.00 GBP filed on: 19th, September 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 19th, September 2013 \| capital	Free Download (1 page)
(AA) Full accounts data made up to July 28, 2012 filed on: 17th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to April 1, 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2012 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 18/12/12 filed on: 18th, December 2012 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 18th, December 2012 \| capital	Free Download (1 page)
(SH19) Capital declared on December 18, 2012: 39200.00 GBP filed on: 18th, December 2012 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to July 30, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to April 1, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
(AP01) On November 2, 2011 new director was appointed. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 2, 2011 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
(AP01) On September 23, 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 22, 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 1, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (12 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 4, 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to August 1, 2009 filed on: 6th, May 2010 \| accounts	Free Download (13 pages)
(CH03) On May 4, 2010 secretary's details were changed filed on: 4th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 1, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to April 13, 2009 filed on: 13th, April 2009 \| annual return	Free Download (3 pages)
(288b) On October 30, 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
(288b) On October 30, 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
(288a) On October 30, 2008 Director appointed filed on: 30th, October 2008 \| officers	Free Download (3 pages)
(288a) On July 17, 2008 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 17th, July 2008 \| address	Free Download (1 page)
(288a) On July 17, 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288a) On July 17, 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
(288b) On July 15, 2008 Appointment terminated secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288a) On July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(288b) On July 8, 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 8th, July 2008 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, July 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 01/07/08 filed on: 8th, July 2008 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
(288a) On July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed hackremco (no. 2564) LIMITEDcertificate issued on 26/06/08 filed on: 26th, June 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (17 pages)

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