Your Parent Concierge Limited is a private limited company registered at 46-48 Byron Road, Wealdstone, Harrow HA3 7SS. Incorporated on 2023-03-15, this 1-year-old company is run by 2 directors.
Director Joanna N., appointed on 15 March 2023. Director Jemma-Jade W., appointed on 15 March 2023.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to official database there was a name change on 2023-10-18 and their previous name was The Parent Concierge Limited.
| Office Address | 46-48 Byron Road |
| Office Address2 | Wealdstone |
| Town | Harrow |
| Post code | HA3 7SS |
| Country of origin | United Kingdom |
| Registration Number | 14731366 |
| Date of Incorporation | Wed, 15th Mar 2023 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 15th Dec 2024 (231 days left) |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Jemma-Jade W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joanna N. This PSC owns 25-50% shares and has 25-50% voting rights.
Jemma-Jade W.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna N.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Parent Concierge | October 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed the parent concierge LIMITEDcertificate issued on 18/10/23 filed on: 18th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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