Parciau Limited in 33 Holborn LONDON

Parciau Limited LONDON

Parciau started in year 2012 as Private Limited Company with registration number 08185942. The Parciau company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since Friday 14th August 2015 Parciau Limited is no longer carrying the name Ks Spv 28.

The company has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 12 December 2016 and Harry M. has been with the company for the least time - from 15 January 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parciau Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08185942
Date of Incorporation	Tue, 21st Aug 2012
Industry	Production of electricity
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Thomas R.

Position: Director

Appointed: 12 December 2016

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 14 June 2017

Resigned: 15 November 2018

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Giuseppe L.

Position: Director

Appointed: 14 August 2015

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 21 July 2015

Resigned: 16 May 2016

Jonathan D.

Position: Director

Appointed: 21 July 2015

Resigned: 14 August 2015

Sarah G.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Timothy A.

Position: Director

Appointed: 10 September 2014

Resigned: 21 July 2015

Mark T.

Position: Director

Appointed: 10 September 2014

Resigned: 21 July 2015

Frank B.

Position: Director

Appointed: 21 August 2012

Resigned: 10 September 2014

Alexander A.

Position: Director

Appointed: 21 August 2012

Resigned: 10 September 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Parciau Holdings Limited from London, England. This PSC is categorised as "a 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.

Parciau Holdings Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08767343
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ks Spv 28	August 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023	accounts	Free Download (92 pages)
CH04	Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 23rd, March 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 23rd, March 2022	accounts	Free Download (15 pages)
CH01	On Thursday 3rd February 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
CH01	On Friday 5th November 2021 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th January 2021. filed on: 24th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th January 2021. filed on: 24th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 30th, October 2020	accounts	Free Download (18 pages)
CH01	On Monday 20th July 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 9th, December 2019	accounts	Free Download (18 pages)
AP04	Appointment (date: Thursday 15th November 2018) of a secretary filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 15th November 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 25th, October 2018	accounts	Free Download (18 pages)
CH01	On Friday 7th September 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on Monday 19th February 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 25th October 2017) of a secretary filed on: 26th, October 2017	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 14th June 2017) of a secretary filed on: 22nd, June 2017	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on Thursday 22nd June 2017. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. filed on: 22nd, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (14 pages)
CH01	On Wednesday 1st March 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th December 2016. filed on: 10th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 12th December 2016 filed on: 10th, January 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 11th October 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AD01	New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on Tuesday 11th October 2016. Company's previous address: 6th Floor 33 Holborn London EC1N 2HT. filed on: 11th, October 2016	address	Free Download (1 page)
AP01	New director appointment on Monday 20th June 2016. filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th June 2016. filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th June 2016. filed on: 20th, June 2016	officers	Free Download (2 pages)
CH03	On Tuesday 31st May 2016 secretary's details were changed filed on: 31st, May 2016	officers	Free Download (1 page)
AP03	Appointment (date: Monday 16th May 2016) of a secretary filed on: 25th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 16th May 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Monday 31st August 2015 to Tuesday 30th June 2015 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 17th, September 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2015	resolution	Free Download
TM01	Director's appointment was terminated on Friday 14th August 2015 filed on: 18th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
CERTNM	Company name changed ks spv 28 LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015	change of name	Free Download
NM01	Resolution of change of name	change of name
AP03	Appointment (date: Tuesday 21st July 2015) of a secretary filed on: 31st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st July 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 28th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st July 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
AD01	New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on Tuesday 28th July 2015. Company's previous address: 7th Floor 33 Holborn London EC1N 2HT England. filed on: 28th, July 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 27th, May 2015	accounts	Free Download (2 pages)
AD01	New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on Monday 8th December 2014. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN England. filed on: 8th, December 2014	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, December 2014	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, December 2014	resolution
TM01	Director's appointment was terminated on Wednesday 10th September 2014 filed on: 19th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th September 2014. filed on: 19th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th September 2014 filed on: 19th, November 2014	officers	Free Download (1 page)
AD01	New registered office address 5Th Floor 20 Old Bailey London EC4M 7AN. Change occurred on Wednesday 19th November 2014. Company's previous address: 14 High Cross Truro Cornwall TR1 2AJ. filed on: 19th, November 2014	address	Free Download (1 page)
AP01	New director appointment on Wednesday 10th September 2014. filed on: 19th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
CH01	On Wednesday 31st October 2012 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st August 2013 filed on: 11th, November 2013	annual return	Free Download (4 pages)
CH01	On Wednesday 31st October 2012 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, August 2012	incorporation	Free Download (15 pages)

Parciau Limited LONDON

Parciau Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Octopus Company Secretarial Services Limited

Thomas R.

Laura H.

Kamalika B.

Sharna L.

Joanna L.

Paul L.

Katrina S.

Sharna L.

Giuseppe L.

Karen W.

Jonathan D.

Sarah G.

Timothy A.

Mark T.

Frank B.

Alexander A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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