Parker Ransom Holdings Limited is a private limited company located at Key House, Wanstead Road, Leicester LE3 1TR. Incorporated on 2017-09-25, this 6-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 2023-09-24 and the deadline for the following filing is 2024-10-08. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Key House |
| Office Address2 | Wanstead Road |
| Town | Leicester |
| Post code | LE3 1TR |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 25 September 2017
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Dividends Paid | 46 224 | 69 336 | ||||
| Investments Fixed Assets | 899 998 | 899 998 | 899 998 | 899 998 | 899 998 | 899 998 |
| Investments In Group Undertakings | 899 998 | 899 998 | 899 998 | 899 998 | 899 998 | 899 998 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 46 224 | 69 336 | ||||
| Total Assets Less Current Liabilities | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 6th, December 2023 |
accounts | Free Download (7 pages) |
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