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Parwick Holdings Limited

Parwick Holdings Limited is a dormant company incorporated on 11 January 2007 with the registered office located in London, Greater London. Parwick Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06049168
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Feb 1990
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£24.7K
Same as previous period
Total Liabilities
-£1.46M
Same as previous period
Net Assets
-£1.43M
Same as previous period
Debt Ratio (%)
5905%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Josephine Hayman Resigned
1 Year Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Alexander Christofis Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Miss Catherine Fiona Sayers Appointed
1 Year 12 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Alexander Christofis as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Repayment History
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