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Parallel Private Equity Holdings Limited

Parallel Private Equity Holdings Limited is a dissolved company incorporated on 10 October 2002 with the registered office located in Bristol, Bristol. Parallel Private Equity Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 January 2026 (4 days ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04559738
Private limited company
Age
23 years
Incorporated 10 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2023 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
Avon
BS2 0HQ
Address changed on 19 Oct 2023 (2 years 3 months ago)
Previous address was 83 Victoria Street London SW1H 0HW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in May 1948
Mr Paul Michael Whitney
PSC • British • Lives in UK • Born in May 1948
Mr Mark Baldwin
PSC • British • Lives in England • Born in Jan 1963
Mr Nicholas John Samuel Harries
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfields Studland Management Co Limited
Neil Simon Peters is a mutual person.
Active
Parallel Private Equity Managers Limited
Neil Simon Peters and Paul Michael Whitney are mutual people.
Dissolved
Parallel Private Equity LLP
Paul Michael Whitney and Neil Simon Peters are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.75K
Decreased by £1 (-0%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£54.75K
Increased by £1 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Dissolved After Liquidation
4 Days Ago on 19 Jan 2026
Liquidator Removed By Court
1 Year 8 Months Ago on 24 May 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 24 May 2024
Registered Address Changed
2 Years 3 Months Ago on 19 Oct 2023
Declaration of Solvency
2 Years 3 Months Ago on 27 Sep 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Micro Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2025
Liquidators' statement of receipts and payments to 7 September 2024
Submitted on 11 Nov 2024
Removal of liquidator by court order
Submitted on 24 May 2024
Appointment of a voluntary liquidator
Submitted on 24 May 2024
Registered office address changed from 83 Victoria Street London SW1H 0HW England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on 19 October 2023
Submitted on 19 Oct 2023
Declaration of solvency
Submitted on 27 Sep 2023
Resolutions
Submitted on 27 Sep 2023
Appointment of a voluntary liquidator
Submitted on 23 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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