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Paralloy Group Holdings Limited

Paralloy Group Holdings Limited is an active company incorporated on 8 April 2024 with the registered office located in Billingham, County Durham. Paralloy Group Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15627032
Private limited company
Age
1 year 5 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Paralloy House
Nuffield Road
Billingham
TS23 4DA
United Kingdom
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1974
Director • Finance Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1987
Mr Robert Murray McGowan
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Paralloy Group Limited
Michael Dolan, Christopher Charles Darby Clegg, and 2 more are mutual people.
Active
Triplex Lloyd Properties Limited
Michael Dolan and Robert Murray McGowan are mutual people.
Active
Paralloy Limited
Michael Dolan and Robert Murray McGowan are mutual people.
Active
Hi-Tech Fabrication Ltd
Michael Dolan and Robert Murray McGowan are mutual people.
Active
Firth Vickers Drilling Ltd
Michael Dolan and Robert Murray McGowan are mutual people.
Active
NCM Investments Ix (Project Wharfside) Limited
Christopher Charles Darby Clegg and David Michael Keenan are mutual people.
Active
Heritaige Group Investments Ltd
David Michael Keenan and Christopher Charles Darby Clegg are mutual people.
Active
Heckmondwike Group Limited
David Michael Keenan is a mutual person.
Active
Financials
Paralloy Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
7 Months Ago on 20 Jan 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
Mr David Michael Keenan Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Christopher Charles Darby Clegg Appointed
1 Year 4 Months Ago on 26 Apr 2024
Michael Dolan (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Robert Murray Mcgowan Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr David Michael Keenan Appointed
1 Year 4 Months Ago on 26 Apr 2024
Robert Murray Mcgowan (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Name changed from Project Rio Newco Limited
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Certificate of change of name
Submitted on 15 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 10 Apr 2025
Registration of charge 156270320004, created on 4 April 2025
Submitted on 7 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 20 Jan 2025
Registration of charge 156270320003, created on 23 December 2024
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Resolutions
Submitted on 10 May 2024
Change of share class name or designation
Submitted on 10 May 2024
Resolutions
Submitted on 10 May 2024
Resolutions
Submitted on 10 May 2024
Repayment History
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