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Parsons Brinckerhoff Holdings Limited

Parsons Brinckerhoff Holdings Limited is a dissolved company incorporated on 30 September 1998 with the registered office located in London, City of London. Parsons Brinckerhoff Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03640733
Private limited company
Age
26 years
Incorporated 30 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Director • Finance Director • British • Lives in England • Born in May 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Holding UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Mouchel Limited
Mark William Naysmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4K
Decreased by £8.83M (-100%)
Total Liabilities
-£151K
Decreased by £18.13M (-99%)
Net Assets
-£147K
Increased by £9.3M (-98%)
Debt Ratio (%)
3775%
Increased by 3568% (+1724%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 2 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
7 Years Ago on 18 Sep 2017
Registered Address Changed
8 Years Ago on 19 Jun 2017
Andrew Christopher John Noble Resigned
8 Years Ago on 2 Mar 2017
Mr Miles Lawrence Barnard Appointed
8 Years Ago on 1 Mar 2017
Karen Anne Sewell Resigned
8 Years Ago on 15 Dec 2016
Mr Mark William Naysmith Appointed
8 Years Ago on 15 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 2 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 7 September 2017 with no updates
Submitted on 18 Sep 2017
Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017
Submitted on 19 Jun 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
Submitted on 3 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
Submitted on 3 Mar 2017
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
Submitted on 19 Dec 2016
Appointment of Mr Mark William Naysmith as a director on 15 December 2016
Submitted on 19 Dec 2016
Repayment History
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