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North Parade Holdings Limited

North Parade Holdings Limited is a dormant company incorporated on 7 April 2022 with the registered office located in Burton-on-Trent, Staffordshire. North Parade Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14034047
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
42 Stapenhill Road
Burton-On-Trent
DE15 9AE
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 15 Earlsdon Avenue South Coventry CV5 6DU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1975
Mr John Paul Hywel Jones
PSC • British • Lives in England • Born in Nov 1968
Paleta Holdings Limited
PSC
CV Five Limited
PSC
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Mutual Companies
Mile Away Properties Limited
Mr Matthew David Lobb is a mutual person.
Active
Centauro Group Limited
Mr Matthew David Lobb and John Paul Hywel Jones are mutual people.
Active
Paleta Holdings Limited
Mr Matthew David Lobb is a mutual person.
Active
Preto Property Group Limited
Mr Matthew David Lobb is a mutual person.
Active
Xeniam Limited
John Paul Hywel Jones is a mutual person.
Active
Factor 5 Property Limited
John Paul Hywel Jones is a mutual person.
Active
Centauro Property Group Limited
John Paul Hywel Jones is a mutual person.
Active
Elevationx Limited
John Paul Hywel Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Rebecca Jane Lobb Resigned
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
New Charge Registered
2 Years 11 Months Ago on 9 Nov 2022
Incorporated
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 1 Nov 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 12 Apr 2024
Registered office address changed from 15 Earlsdon Avenue South Coventry CV5 6DU England to 42 Stapenhill Road Burton-on-Trent DE15 9AE on 25 March 2024
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Jan 2024
Termination of appointment of Rebecca Jane Lobb as a director on 14 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 22 Jun 2023
Registration of charge 140340470001, created on 9 November 2022
Submitted on 10 Nov 2022
Incorporation
Submitted on 7 Apr 2022
Repayment History
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