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Parent Global Ltd

Parent Global Ltd is an active company incorporated on 9 September 2016 with the registered office located in London, Greater London. Parent Global Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10367594
Private limited company
Age
9 years
Incorporated 9 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Agent/Consultant/Producer • French • Lives in England • Born in Sep 1979
Parent Global Holdings Limited
PSC
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Mutual Companies
Parent Global Holdings Limited
Peggy Janine Antonine Pannocchia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £1.41M (-56%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.79M
Decreased by £1.5M (-46%)
Total Liabilities
-£1.18M
Decreased by £1.52M (-56%)
Net Assets
£613.3K
Increased by £14.37K (+2%)
Debt Ratio (%)
66%
Decreased by 16.07% (-20%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Peggy Janine Antonine Pannocchia Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Parent Global Holdings Limited (PSC) Details Changed
4 Years Ago on 17 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Director's details changed for Peggy Janine Antonine Pannocchia on 14 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 20 Sep 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 9 Sep 2022
Change of details for Parent Global Holdings Limited as a person with significant control on 17 June 2021
Submitted on 13 Jun 2022
Repayment History
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