North Parade Holdings Limited is a private limited company that can be found at 15 Earlsdon Avenue South, Coventry CV5 6DU. Incorporated on 2022-04-07, this 2-year-old company is run by 2 directors.
Director Matthew L., appointed on 07 April 2022. Director John J., appointed on 07 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-04-06 and the due date for the next filing is 2024-04-20.
| Office Address | 15 Earlsdon Avenue South |
| Town | Coventry |
| Post code | CV5 6DU |
| Country of origin | United Kingdom |
| Registration Number | 14034047 |
| Date of Incorporation | Thu, 7th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jan 2024 (128 days after) |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 07 April 2022
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is John J. This PSC. The second one in the persons with significant control register is Cv Five Limited that entered Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paleta Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
John J.
| Notified on | 7 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Cv Five Limited
15 Earlsdon Avenue South, Coventry, CV5 6DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11076865 |
| Notified on | 7 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paleta Holdings Limited
River View Little Bridge, Tutbury, Burton-On-Trent, DE13 9LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12693704 |
| Notified on | 7 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 25th March 2024. New Address: 42 Stapenhill Road Burton-on-Trent DE15 9AE. Previous address: 15 Earlsdon Avenue South Coventry CV5 6DU England filed on: 25th, March 2024 |
address | Free Download (1 page) |
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