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Parallel Group Holdings Ltd

Parallel Group Holdings Ltd is an active company incorporated on 17 June 2024 with the registered office located in Hatfield, Hertfordshire. Parallel Group Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15783489
Private limited company
Age
1 year 4 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 March 2026 (4 months remaining)
Address
C/O Absolute Accountants Ltd, The Hutt
10 Park Street
Hatfield
Hertfordshire
AL9 5AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1979
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1979
Mrs Rachel Auckland
PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Parallel Office And Document Solutions Ltd
Gavin James Auckland and Paul Raymond Hutt are mutual people.
Active
Parallel Corporation Ltd
Gavin James Auckland and Paul Raymond Hutt are mutual people.
Active
Parallel Logistics Ltd
Gavin James Auckland and Paul Raymond Hutt are mutual people.
Active
Parallel It Ltd
Gavin James Auckland and Paul Raymond Hutt are mutual people.
Active
Absolute Accountants Limited
Paul Raymond Hutt is a mutual person.
Active
Parallel West Ltd
Gavin James Auckland is a mutual person.
Dissolved
Financials
Parallel Group Holdings Ltd 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
Mr Paul Raymond Hutt Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Rachel Auckland (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Gavin James Auckland (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Gavin James Auckland Details Changed
3 Months Ago on 30 Jun 2025
Incorporated
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Change of details for Rachel Auckland as a person with significant control on 30 June 2025
Submitted on 3 Sep 2025
Director's details changed for Gavin James Auckland on 30 June 2025
Submitted on 3 Sep 2025
Change of details for Gavin James Auckland as a person with significant control on 30 June 2025
Submitted on 3 Sep 2025
Appointment of Mr Paul Raymond Hutt as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 9 Jul 2025
Incorporation
Submitted on 17 Jun 2024
Repayment History
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