Parity Holdings Limited in LONDON

Parity Holdings Limited LONDON

Founded in 2000, Parity Holdings, classified under reg no. 03980554 is an active company. Currently registered at 82 St. John Street EC1M 4JN, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since June 17, 2002 Parity Holdings Limited is no longer carrying the name Plerion.

At present there are 2 directors in the the company, namely Mark B. and Michael J.. In addition one secretary - David F. - is with the firm. At present 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.

Parity Holdings Limited Address / Contact

Office Address	82 St. John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980554
Date of Incorporation	Wed, 26th Apr 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

David F.

Position: Secretary

Appointed: 25 November 2023

Mark B.

Position: Director

Appointed: 09 June 2021

Michael J.

Position: Director

Appointed: 30 June 2020

Andrew L.

Position: Secretary

Appointed: 22 September 2021

Resigned: 25 November 2023

Kevin R.

Position: Secretary

Appointed: 30 January 2020

Resigned: 22 September 2021

Matthew B.

Position: Director

Appointed: 05 April 2019

Resigned: 09 June 2021

Roger A.

Position: Secretary

Appointed: 19 December 2016

Resigned: 30 January 2020

Alan R.

Position: Director

Appointed: 02 December 2015

Resigned: 05 April 2019

Michael A.

Position: Director

Appointed: 02 December 2015

Resigned: 22 April 2016

Suzanne C.

Position: Secretary

Appointed: 02 December 2015

Resigned: 19 December 2016

Roger A.

Position: Secretary

Appointed: 30 June 2015

Resigned: 02 December 2015

Roger A.

Position: Director

Appointed: 30 June 2015

Resigned: 30 June 2020

Paul D.

Position: Director

Appointed: 30 May 2014

Resigned: 04 November 2015

Suzanne C.

Position: Secretary

Appointed: 30 May 2014

Resigned: 30 June 2015

Philip S.

Position: Director

Appointed: 30 May 2014

Resigned: 04 November 2015

Alastair W.

Position: Secretary

Appointed: 01 April 2011

Resigned: 30 May 2014

Alastair W.

Position: Director

Appointed: 01 April 2011

Resigned: 27 May 2015

Ian K.

Position: Director

Appointed: 03 July 2009

Resigned: 31 March 2011

Ian K.

Position: Secretary

Appointed: 17 May 2007

Resigned: 31 March 2011

Joseph K.

Position: Secretary

Appointed: 10 April 2006

Resigned: 17 May 2007

Alwyn W.

Position: Director

Appointed: 13 February 2006

Resigned: 31 May 2010

John H.

Position: Director

Appointed: 29 July 2005

Resigned: 03 July 2009

Ed W.

Position: Secretary

Appointed: 29 July 2005

Resigned: 10 April 2006

Howard J.

Position: Director

Appointed: 04 April 2005

Resigned: 17 March 2006

Alison L.

Position: Director

Appointed: 25 March 2002

Resigned: 29 July 2005

Ian O.

Position: Director

Appointed: 25 March 2002

Resigned: 27 April 2003

Ian M.

Position: Director

Appointed: 28 February 2001

Resigned: 30 November 2004

Philip S.

Position: Director

Appointed: 09 May 2000

Resigned: 30 June 2001

Alison L.

Position: Secretary

Appointed: 09 May 2000

Resigned: 29 July 2005

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 26 April 2000

Resigned: 09 May 2000

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 26 April 2000

Resigned: 09 May 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Parity Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Parity Group Plc

82 St John Street, London, EC1M 4JN, United Kingdom

Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3539413
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Plerion	June 17, 2002
Eurotwin	May 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (89 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to April 23, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 18, 2016: 44125961.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to April 23, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to April 23, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 30, 2014: 44125961.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to April 23, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to May 21, 2008 filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, November 2007	accounts	Free Download (16 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (8 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, May 2000	accounts	Free Download (1 page)

Parity Holdings Limited LONDON

Parity Holdings Limited Address / Contact

Company Information / Profile

Company staff

David F.

Mark B.

Michael J.

Andrew L.

Kevin R.

Matthew B.

Roger A.

Alan R.

Michael A.

Suzanne C.

Roger A.

Roger A.

Paul D.

Suzanne C.

Philip S.

Alastair W.

Alastair W.

Ian K.

Ian K.

Joseph K.

Alwyn W.

John H.

Ed W.

Howard J.

Alison L.

Ian O.

Ian M.

Philip S.

Alison L.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

Company previous names

Company filings

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