Parker Ransom Holdings Limited LEICESTER


Parker Ransom Holdings Limited is a private limited company located at Key House, Wanstead Road, Leicester LE3 1TR. Incorporated on 2017-09-25, this 3-year-old company is run by 2 directors.
Director Colin P., appointed on 25 September 2017. Director Mark R., appointed on 25 September 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2020-09-24 and the deadline for the following filing is 2021-10-08. What is more, the annual accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

Parker Ransom Holdings Limited Address / Contact

Office Address Key House
Office Address2 Wanstead Road
Town Leicester
Post code LE3 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10979836
Date of Incorporation Mon, 25th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 28th Feb 2022 (318 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Fri, 8th Oct 2021 (2021-10-08)
Last confirmation statement dated Thu, 24th Sep 2020

Company staff

Colin P.

Position: Director

Appointed: 25 September 2017

Mark R.

Position: Director

Appointed: 25 September 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Mark R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Colin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Colin P.

Notified on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-31
Balance Sheet
Debtors222
Other Debtors222
Other
Dividends Paid46 22469 336 
Investments Fixed Assets899 998899 998899 998
Investments In Group Undertakings899 998899 998899 998
Net Current Assets Liabilities222
Number Shares Issued Fully Paid900 000900 000900 000
Par Value Share111
Profit Loss46 22469 336 
Total Assets Less Current Liabilities900 000900 000900 000
Average Number Employees During Period 22

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 2nd, December 2020
Free Download (7 pages)

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