The Illuminated Parade Ltd is a private limited company located at 54 Queen Street, Henley-On-Thames RG9 1AP. Incorporated on 2022-01-17, this 2-year-old company is run by 2 directors and 1 secretary.
Director Penelope P., appointed on 17 January 2022. Director Christopher T., appointed on 17 January 2022.
Changing the topic to secretaries, we can name: David Q., appointed on 17 January 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-01-16 and the deadline for the following filing is 2024-01-30.
| Office Address | 54 Queen Street |
| Town | Henley-on-thames |
| Post code | RG9 1AP |
| Country of origin | United Kingdom |
| Registration Number | 13851576 |
| Date of Incorporation | Mon, 17th Jan 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Tue, 17th Oct 2023 (194 days after) |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Secretary
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Penelope P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Penelope P.
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher T.
| Notified on | 17 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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