Parry's Holdings Limited


Founded in 1988, Parry's Holdings, classified under reg no. 02312612 is an active company. Currently registered at 104 Frog Lane , the company has been in the business for thirty six years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on 2023/04/29.

The firm has one director. Mark P., appointed on 26 September 2022. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Norman P., Barbara P. and others listed below. There were no ex secretaries.

Parry's Holdings Limited Address / Contact

Office Address 104 Frog Lane
Office Address2 Wigan
Town
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 02312612
Date of Incorporation Thu, 3rd Nov 1988
Industry Non-trading company
End of financial Year 29th April
Company age 36 years old
Account next due date Wed, 29th Jan 2025 (274 days left)
Account last made up date Sat, 29th Apr 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Mark P.

Position: Director

Appointed: 26 September 2022

Norman P.

Position: Secretary

Resigned: 15 May 2020

Norman P.

Position: Director

Resigned: 26 September 2022

Barbara P.

Position: Director

Resigned: 25 December 2018

Mark P.

Position: Director

Appointed: 20 January 2014

Resigned: 09 September 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Norman P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark P.

Notified on 15 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norman P.

Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-292021-04-292022-04-292023-04-29
Balance Sheet
Current Assets2 0022 0022 0022 0022 002
Other
Creditors2 2522 2522 2522 2522 252
Fixed Assets2 0022 0022 0022 0022 002
Net Current Assets Liabilities-250-250-250-250-250
Total Assets Less Current Liabilities1 7521 7521 7521 7521 752

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/29
filed on: 15th, May 2023
Free Download (5 pages)

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