VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Parnell Holdings (South) Limited

Address
6 St George's Square
Portsmouth
PO1 3EY
VAT ID no VAT ID available
Company No. 14428537 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lear, Jeremy Status: Active Notified: 01/05/2024 Date of Birth: 05/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Parnell, Adrian Status: Ceased Notified: 19/10/2022 Ceased: 01/05/2024 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Priddy-Parnell, Peter John Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Date of Birth: 08/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Parnell, Adrian Oliver Priddy Portsmouth, Hampshire, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parnell, Philip Dominic Kennedy Portsmouth, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Priddy-Parnell, Peter John Portsmouth, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Date of Birth: 08/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Blue Bear Properties Limited Status: Active Notified: 19/10/2022 Companies House Number: 09773178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PV Developments Limited Status: Active Notified: 07/05/2024 Companies House Number: 10560635 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Parnell (NEW Road) Limited Status: Active Notified: 10/02/2024 Companies House Number: 15478123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parnell Land CO. Limited Status: Active Notified: 19/10/2022 Companies House Number: 10953719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors