Parnell Fisher Child Holdings Limited (Companies House Registration Number 03447312) is a private limited company legally formed on 1997-10-09 originating in United Kingdom. The business can be found at Bow Bells House, 1 Bread Street, London EC4M 9HH. Changed on 2009-04-09, the previous name the firm used was Wooljon Limited. Parnell Fisher Child Holdings Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name Parnell Fisher Child Holdings Limited
Number 03447312
Date of Incorporation: October 9, 1997
End of financial year: 31 December
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this company, we can name: Julie S. (in the company from 05 July 2019), Julie R. (appointment date: 23 November 2018). 1 secretary is present as well: Paul M. (appointed on 11 May 2015). The official register lists 2 persons of significant control, namely: 1825 Financial Planning And Advice Limited can be found at 1 Bread Street, EC4M 9HH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pearson Jones Plc can be found at 30 St. Mary Axe, EC3A 8BF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

1825 Financial Planning And Advice Limited
6 April 2016
Address Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares S.60
Country registered United Kingdom
Place registered Companies House
Registration number 01447544
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pearson Jones Plc
6 April 2016
Address 14th Floor 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01447544
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, October 2019 | accounts
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