Founded in 2015, The Parently Group, classified under reg no. 09878885 is an active company. Currently registered at Eco Works Midland Street M12 6LB, Manchester the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th February 2021 The Parently Group Limited is no longer carrying the name David Luke Group.
Currently there are 5 directors in the the company, namely Ian M., David B. and Kirsty C. and others. In addition one secretary - Adrian L. - is with the firm. As of 15 May 2024, there was 1 ex director - Adrian L.. There were no ex secretaries.
| Office Address | Eco Works Midland Street |
| Office Address2 | Ardwick |
| Town | Manchester |
| Post code | M12 6LB |
| Country of origin | United Kingdom |
| Registration Number | 09878885 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
Position: Secretary
Appointed: 18 November 2015
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Kathryn S. This PSC has 25-50% voting rights and has 25-50% shares.
Kathryn S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| David Luke Group | February 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 17th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (7 pages) |
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