Company Information for PARSONS HOLDINGS LIMITED
C/O COASTAL ACCOUNTANTS LTD OFFICE 2 UNIT 3 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF,
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Company Registration Number
03893345
Private Limited Company
Active |
Company Name | |
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PARSONS HOLDINGS LIMITED | |
Legal Registered Office | |
C/O COASTAL ACCOUNTANTS LTD OFFICE 2 UNIT 3 MITCHELL POINT ENSIGN WAY, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RF Other companies in SO15 | |
Company Number | 03893345 | |
---|---|---|
Company ID Number | 03893345 | |
Date formed | 1999-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 11:00:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARSONS HOLDINGS (NORTHFIELD) LIMITED | 37 WOODLAND ROAD NORTHFIELD BIRMINGHAM B31 2HU | Active | Company formed on the 1964-06-12 | |
Parsons Holdings VA, LLC | 500 Marina Village Circle Cape Charles VA 23310 | Active | Company formed on the 2013-10-02 | |
PARSONS HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-04-15 | |
Parsons Holdings, Inc. | c/o Fred Parsons 1100 Parrs Ridge Dr Spencerville MD 20868 | Active | Company formed on the 2016-04-28 | |
PARSONS HOLDINGS (QLD) PTY LTD | Dissolved | Company formed on the 2010-01-27 | ||
PARSONS HOLDINGS PTY LTD | NSW 2500 | Dissolved | Company formed on the 1974-02-21 | |
PARSONS HOLDINGS WA PTY LTD | Active | Company formed on the 2015-05-08 | ||
Parsons Holdings Limited | Newfoundland and Labrador | Active | ||
Parsons Holdings (2000) Ltd. | Box 610 Swift Current Saskatchewan | Active | Company formed on the 2000-03-13 | |
PARSONS HOLDINGS LLC | PO BOX 504 Queens FRANKLIN SQUARE NY 11010 | Active | Company formed on the 2017-04-27 | |
PARSONS HOLDINGS, LTD. | 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 | Inactive | Company formed on the 1998-04-29 | |
PARSONS HOLDINGS LTD. | UNIT 104 WESTSIDE COMMON 2201 BOX SPRINGS BLVD. NW MEDICINE HAT ALBERTA T1C 0C8 | Active | Company formed on the 2017-06-28 | |
PARSONS HOLDINGS, INC. | PO BOX 21835 WACO TX 76702 | Active | Company formed on the 1990-07-13 | |
PARSONS HOLDINGS INC | Delaware | Unknown | ||
PARSONS HOLDINGS LLC | Georgia | Unknown | ||
PARSONS HOLDINGS LLC | Georgia | Unknown | ||
PARSONS HOLDINGS, LLC | 33910 VISTA POINT LN DEER PARK WA 990067113 | Active | Company formed on the 2021-12-21 |
Officer | Role | Date Appointed |
---|---|---|
GARY VINCENT |
||
STEVEN JOHN PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKBOURNE HOMES LTD | Company Secretary | 2007-05-31 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
PARSONS CONSTRUCTION SERVICES LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1994-09-06 | Dissolved 2014-11-29 | |
PARSONS CONSTRUCTION LIMITED | Company Secretary | 2000-02-15 | CURRENT | 1991-10-30 | Active | |
PAR16 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROCKBOURNE HOMES LTD | Director | 2013-12-13 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
PARSONS CONSTRUCTION LIMITED | Director | 2013-12-13 | CURRENT | 1991-10-30 | Active | |
ALDERBURY HOMES LTD | Director | 2013-12-13 | CURRENT | 2013-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM 10 st. Ann Street Salisbury SP1 2DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/07 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 02/07/01 | |
GAZ1 | FIRST GAZETTE | |
ELRES | S252 DISP LAYING ACC 02/07/01 | |
ELRES | S386 DISP APP AUDS 02/07/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARSONS HOLDINGS LIMITED
Cash Bank In Hand | 2013-01-01 | £ 1 |
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Shareholder Funds | 2013-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARSONS HOLDINGS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARSONS HOLDINGS LIMITED | Event Date | 2001-07-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |