Parxx Limited WESTHILL


Parxx Limited is a private limited company located at 3 Prospect Place, Westhill AB32 6SY. Incorporated on 2021-03-03, this 3-year-old company is run by 1 director.
Director Karen M., appointed on 10 January 2024.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100), "development of building projects" (SIC: 41100). According to CH records there was a name change on 2021-07-29 and their previous name was Par Project Holdings Ltd.
The latest confirmation statement was filed on 2023-03-02 and the due date for the following filing is 2024-03-16. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Parxx Limited Address / Contact

Office Address 3 Prospect Place
Town Westhill
Post code AB32 6SY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC691063
Date of Incorporation Wed, 3rd Mar 2021
Industry specialised design activities
Industry Development of building projects
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Karen M.

Position: Director

Appointed: 10 January 2024

David G.

Position: Director

Appointed: 24 May 2021

Resigned: 10 January 2024

Michael R.

Position: Director

Appointed: 03 March 2021

Resigned: 10 January 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Gpa Klm Ltd from Carlisle, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gpa Klm Ltd

Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14830247
Notified on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael R.

Notified on 3 March 2021
Ceased on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Par Project Holdings July 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312022-08-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2024/01/10
filed on: 10th, January 2024
Free Download (2 pages)

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