E.c. Parker Holdings Limited is a private limited company that can be found at Number 22, Mount Ephraim, Tunbridge Wells TN4 8AS. Incorporated on 2021-03-08, this 3-year-old company is run by 2 directors.
Director Alexander A., appointed on 30 November 2022. Director Johann D., appointed on 30 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-07 and the due date for the next filing is 2024-03-21. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Number 22 |
| Office Address2 | Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8AS |
| Country of origin | United Kingdom |
| Registration Number | 13249521 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (68 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Adler Fairways Insurance Group Limited from Tunbridge Wells, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christian P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adler Fairways Insurance Group Limited
Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10092141 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian P.
| Notified on | 8 March 2021 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, February 2024 |
accounts | Free Download (7 pages) |
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