Parsons Group (holdings) Limited is a private limited company that can be found at The Manor House West End, Sedgefield, Stockton On Tees TS21 2BW. Incorporated on 2017-06-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Helen P., appointed on 09 July 2020. Director Ean P., appointed on 09 June 2017.
Moving on to secretaries, we can mention: Jane S., appointed on 09 June 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-06-08 and the date for the next filing is 2024-06-22. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | The Manor House West End |
| Office Address2 | Sedgefield |
| Town | Stockton On Tees |
| Post code | TS21 2BW |
| Country of origin | United Kingdom |
| Registration Number | 10810925 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 July 2020
Position: Secretary
Appointed: 09 June 2017
Position: Director
Appointed: 09 June 2017
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Ean P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian P. This PSC owns 25-50% shares.
Ean P.
| Notified on | 9 June 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Ian P.
| Notified on | 9 June 2017 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Debtors | 74 571 | ||||
| Net Assets Liabilities | 20 006 | 20 006 | 20 006 | 20 006 | 20 006 |
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 74 571 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 74 571 | ||||
| Average Number Employees During Period | 1 | ||||
| Creditors | 74 571 | ||||
| Investments Fixed Assets | 20 006 | 20 006 | 20 006 | 20 006 | 20 006 |
| Investments In Group Undertakings | 20 006 | 20 006 | 20 006 | 20 006 | 20 006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023 |
accounts | Free Download (4 pages) |
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