Founded in 2016, Parravani's Holdings, classified under reg no. 10061678 is an active company. Currently registered at Unit 8 NR34 9BN, Beccles the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2018/11/29 Parravani's Holdings Limited is no longer carrying the name Oagi Foods.
The firm has 2 directors, namely Angus S., Julian S.. Of them, Julian S. has been with the company the longest, being appointed on 11 October 2017 and Angus S. has been with the company for the least time - from 9 May 2018. As of 25 April 2024, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | Unit 8 |
| Office Address2 | George Westwood Way |
| Town | Beccles |
| Post code | NR34 9BN |
| Country of origin | United Kingdom |
| Registration Number | 10061678 |
| Date of Incorporation | Mon, 14th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 09 May 2018
Position: Director
Appointed: 11 October 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Julian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Julian S.
| Notified on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oagi Foods | November 29, 2018 |
| Oagi | May 3, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 2 000 | 566 | 1 005 | 938 | 841 | 743 |
| Net Assets Liabilities | 50 554 | 132 478 | 204 764 | 198 138 | 265 272 | 327 120 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 249 800 | 473 694 | 612 724 | 629 672 | 661 569 | 724 616 | |
| Fixed Assets | 492 246 | 437 970 | 406 955 | 430 596 | 395 456 | 396 753 | |
| Net Current Assets Liabilities | 100 | 247 800 | 473 128 | 611 719 | 628 734 | 660 728 | 723 873 |
| Total Assets Less Current Liabilities | 100 | 244 446 | 35 158 | 204 764 | 198 138 | 265 272 | 327 120 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/30 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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