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Name

Parwick Holdings Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 06049168 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Newincco 641 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bl Residual Holding Company Limited Status: Active Notified: 21/02/2018 Companies House Number: 05995030 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 Bl Baker Co 2012 Limited Status: Ceased Notified: 11/01/2017 Ceased: 11/01/2017 Companies House Number: 00111083 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 Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: 05995026 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Christofis, Alexander London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovejoy, Jonathan David London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Barry Charles Ovingdean, Brighton Status: Ceased Notified: 14/02/2007 Ceased: 01/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English
    Davis, Barry Charles Ovingdean, Brighton Status: Ceased Notified: 14/02/2007 Ceased: 01/11/2012 Occupation: Chartered Accountant Role: Secretary Nationality: English
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Catherine Fiona London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Parwick Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 00454239 Nature of Control
  • Ownership of shares - 75% or more
    •