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Parent Global Holdings Limited

Parent Global Holdings Limited is an active company incorporated on 16 June 2021 with the registered office located in London, Greater London. Parent Global Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13460510
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Hilton Consulting Canalot Studios
222 Kensal Road
London
London
W10 5BN
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was Hilton Consulting Unit 133 Canalot Studios 222 Kensal Road London London W10 5BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Sep 1979
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Mutual Companies
Parent Global Ltd
Peggy Janine Antonine Pannocchia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.92M
Decreased by £41.91K (-2%)
Total Liabilities
-£115.62K
Decreased by £349.35K (-75%)
Net Assets
£1.81M
Increased by £307.44K (+20%)
Debt Ratio (%)
6%
Decreased by 17.65% (-75%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Ms Peggy Pannocchia Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Accounting Period Shortened
3 Years Ago on 1 Apr 2022
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Documents
Registered office address changed from Hilton Consulting Unit 133 Canalot Studios 222 Kensal Road London London W10 5BN England to Hilton Consulting Canalot Studios 222 Kensal Road London London W10 5BN on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Ms Peggy 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 16 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 24 Jun 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 1 Apr 2022
Repayment History
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