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Parentpay (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts PARENTPAY (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PARENTPAY (HOLDINGS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 10, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-11-30
Net Worth£1,418,645 0%
Total assets£1,418,645 0%
Shareholder's funds£1,418,645 0%

HEADCO LTD

Details

Company type Private Limited Company, Active
Company Number 08212986
Record last updated Friday, July 28, 2023 9:29:26 PM UTC
Official Address 11 Kingsley Lodge 13 New Cavendish Street London W1g9ug Marylebone High, Marylebone High Street
There are 32 companies registered at this street
Postal Code W1G9UG
Sector Other information technology service activities

Charts

Visits

PARENTPAY (HOLDINGS) LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2023 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Oct 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 12, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 6, 2021 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 6, 2021 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Aug 8, 2020 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 23, 2014 Annual return Annual return
Financials Jul 10, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Sep 18, 2013 Annual return Annual return
Registry Jun 24, 2013 Change of name certificate Change of name certificate
Registry Jun 24, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 24, 2013 Company name change Company name change
Registry May 30, 2013 Change of name 10 Change of name 10
Registry May 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Appointment of a man as Director 8212... Appointment of a man as Director 8212...
Registry Feb 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 19, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 13, 2012 Appointment of a man as Director Appointment of a man as Director

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