Your Parent Concierge Limited (Companies House Registration Number 14731366) is a private limited company founded on 2023-03-15 in England. This firm was registered at 46-48 Byron Road, Wealdstone, Harrow HA3 7SS. Having undergone a change in 2023-10-18, the previous name this business used was The Parent Concierge Limited. Your Parent Concierge Limited is operating under Standard Industrial Classification code: 47990 which stands for "other retail sale not in stores, stalls or markets".
Company details
| Name | Your Parent Concierge Limited |
| Number | 14731366 |
| Date of Incorporation: | Wed, 15th Mar 2023 |
| End of financial year: | 31 March |
| Address: | 46-48 Byron Road, Wealdstone, Harrow, HA3 7SS |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Joanna N. (appointed on 15 March 2023), Jemma-Jade W. (appointment date: 15 March 2023). The official register indexes 2 persons of significant control, namely: Jemma-Jade W. has 1/2 or less of shares, 1/2 or less of voting rights, Joanna N. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(CERTNM) Company name changed the parent concierge LIMITEDcertificate issued on 18/10/23 filed on: 18th, October 2023 | change of name |
Free Download
(3 pages)
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(NM01) Resolution of change of name change of name |