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Jasper Parrott Holdings Limited

Jasper Parrott Holdings Limited is an active company incorporated on 15 September 2023 with the registered office located in London, City of London. Jasper Parrott Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15140867
Private limited company
Age
2 years 1 month
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 15 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Chancery Lane
London
WC2A 1LS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Impresario • British • Lives in England • Born in Sep 1944
Director • British • Lives in France • Born in Jun 1979
Stephen Nathan
PSC • English • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Parrott Limited
Moema Ellen Ortiz Parrott is a mutual person.
Active
Harrison/Parrott Limited
Moema Ellen Ortiz Parrott is a mutual person.
Active
Polyarts UK Limited
Moema Ellen Ortiz Parrott is a mutual person.
Active
Harrison/Parrott Holdings Limited
Moema Ellen Ortiz Parrott is a mutual person.
Active
Polyarts Holdings Limited
Moema Ellen Ortiz Parrott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.76M
Total Liabilities
-£3K
Net Assets
£1.75M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
27 Days Ago on 26 Sep 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Ms Moema Ellen Ortiz Parrott Appointed
4 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 3 Jul 2024
Jasper William Parrott (PSC) Details Changed
2 Years Ago on 26 Sep 2023
Stephen Nathan (PSC) Details Changed
2 Years Ago on 26 Sep 2023
Stephen Nathan (PSC) Appointed
2 Years Ago on 26 Sep 2023
Jasper William Parrott (PSC) Details Changed
2 Years Ago on 26 Sep 2023
Incorporated
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Ms Moema Ellen Ortiz Parrott as a director on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 27 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 3 Jul 2024
Certificate of change of name
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 4 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Change of share class name or designation
Submitted on 3 Oct 2023
Repayment History
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