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Paraplus (holdings) Limited KNUTSFORD

Paraplus (holdings) started in year 2010 as Private Limited Company with registration number 07455714. The Paraplus (holdings) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Knutsford at Booths Park 1. Postal code: WA16 8GS.

The company has 2 directors, namely Samantha S., Catherine C.. Of them, Catherine C. has been with the company the longest, being appointed on 26 April 2023 and Samantha S. has been with the company for the least time - from 8 September 2023. 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.

Paraplus (holdings) Limited Address / Contact

Office Address Booths Park 1
Office Address2 Chelford Road
Town Knutsford
Post code WA16 8GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07455714
Date of Incorporation Tue, 30th Nov 2010
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Samantha S.

Position: Director

Appointed: 08 September 2023

Catherine C.

Position: Director

Appointed: 26 April 2023

Teresa G.

Position: Director

Appointed: 31 May 2022

Resigned: 08 September 2023

Kevin A.

Position: Director

Appointed: 31 May 2022

Resigned: 26 April 2023

Michael W.

Position: Director

Appointed: 05 January 2022

Resigned: 01 November 2022

Frederick M.

Position: Director

Appointed: 31 January 2018

Resigned: 23 December 2021

Sam D.

Position: Director

Appointed: 31 January 2018

Resigned: 31 August 2022

Andrew P.

Position: Director

Appointed: 19 September 2016

Resigned: 05 January 2022

James H.

Position: Secretary

Appointed: 15 April 2013

Resigned: 13 January 2017

Joe T.

Position: Secretary

Appointed: 03 October 2011

Resigned: 15 April 2013

Shaun W.

Position: Director

Appointed: 03 October 2011

Resigned: 16 January 2017

Phil M.

Position: Director

Appointed: 03 October 2011

Resigned: 02 September 2016

Paul F.

Position: Secretary

Appointed: 30 November 2010

Resigned: 19 July 2011

Matthew S.

Position: Director

Appointed: 30 November 2010

Resigned: 19 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Brookfield Rose Limited from Knutsford, 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.

Brookfield Rose Limited

Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07279220
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, January 2024 		Free Download (6 pages)

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