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Parwick Holdings Limited (registration number 06049168) is a private limited company started on 2007-01-11. The business can be found at York House, 45 Seymour Street, London W1H 7LX. Changed on 2007-01-15, the previous name the company used was Newincco 641 Limited. Parwick Holdings Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Parwick Holdings Limited
Number 06049168
Date of Incorporation: 11th January 2007
End of financial year: 31 March
Address: York House, 45 Seymour Street, London, W1H 7LX
SIC code: 41100 - Development of building projects

When it comes to the 6 directors that can be found in this particular enterprise, we can name: Alexander C. (in the company from 22 December 2023), Catherine S. (appointment date: 17 November 2023), Jonathan L. (appointed on 18 March 2022). The official register reports 3 persons of significant control, namely: Bl Residual Holding Company Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bl Intermediate Holding Company Limited can be reached at Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares,. Bl Baker Co 2012 Limited can be reached at St Helier, JE1 0BD Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bl Residual Holding Company Limited
21 February 2018
Address York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5995030
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bl Intermediate Holding Company Limited
6 April 2016 - 21 February 2018
Address 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 05995026
Nature of control: 75,01-100% shares
Bl Baker Co 2012 Limited
11 January 2017 - 11 January 2017
Address 47 Esplanade St Helier, Jersey, JE1 0BD, Channel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 111083
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 Miscellaneous Officers Other Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 8th, July 2023 | accounts 		Free Download (5 pages)

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