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PARASOL HOLDINGS LIMITED - 41 St James's Place, London, SW1A 1NS, England, United Kingdom
Company Information
- Company registration number
- 01553830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 St James's Place
- London
- SW1A 1NS
- England 41 St James's Place, London, SW1A 1NS, England UK
Management
- Managing Directors
- HAGGIE, Timothy John
- ROBINSON, Carina Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-30
- Age Of Company 1981-03-30 43 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ms Carina Louise Robinson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE MORGAN TRUST COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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PARASOL HOLDINGS LIMITED Company Description
- PARASOL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01553830. Its current trading status is "live". It was registered 1981-03-30. It was previously called THE MORGAN TRUST COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 41 St James's Place .
Get PARASOL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parasol Holdings Limited - 41 St James's Place, London, SW1A 1NS, England, United Kingdom
- 1981-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01553830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01553830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01553830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA
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legacy (2009-01-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-17) - 88(2)
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legacy (2004-07-02) - 363s
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legacy (2003-03-06) - 363s
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legacy (2002-04-29) - 363s
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legacy (2002-04-04) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-04) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-22) - 363s
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-07-15) - 123
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legacy (1999-07-15) - 88(2)R
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resolution (1999-07-15) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-04-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-13) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-08) - 395
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keyboard_arrow_right 1995
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legacy (1995-09-02) - 395
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legacy (1995-03-20) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-09) - 288
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keyboard_arrow_right 1993
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legacy (1991-11-13) - 395
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legacy (1991-03-19) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-05-03) - 287
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certificate-change-of-name-company (1990-01-19) - CERTNM
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legacy (1990-05-14) - 363
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legacy (1990-12-13) - 88(2)R
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accounts-with-accounts-type-full (1990-06-25) - AA
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resolution (1990-12-13) - RESOLUTIONS
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legacy (1990-12-13) - 123
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-25) - AA
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legacy (1989-01-25) - 363
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legacy (1989-04-21) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-26) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-02-06) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-05) - 288
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keyboard_arrow_right 1981
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incorporation-company (1981-03-30) - NEWINC
