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Company Information for

PARSONS HOLDINGS LIMITED

C/O COASTAL ACCOUNTANTS LTD OFFICE 2 UNIT 3 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF,
Company Registration Number
03893345
Private Limited Company
Active

Company Overview

About Parsons Holdings Ltd
PARSONS HOLDINGS LIMITED was founded on 1999-12-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Parsons Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARSONS HOLDINGS LIMITED
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Companies with same name PARSONS HOLDINGS LIMITED
The following companies were found which have the same name as PARSONS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PARSONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY VINCENT
Company Secretary 1999-12-13
STEVEN JOHN PARSONS
Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
Nominated Secretary 1999-12-13 1999-12-13
DANIEL JAMES DWYER
Nominated Director 1999-12-13 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY VINCENT ROCKBOURNE HOMES LTD Company Secretary 2007-05-31 CURRENT 2005-04-04 Active - Proposal to Strike off
GARY VINCENT PARSONS CONSTRUCTION SERVICES LIMITED Company Secretary 2000-02-16 CURRENT 1994-09-06 Dissolved 2014-11-29
GARY VINCENT PARSONS CONSTRUCTION LIMITED Company Secretary 2000-02-15 CURRENT 1991-10-30 Active
STEVEN JOHN PARSONS PAR16 LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
STEVEN JOHN PARSONS ROCKBOURNE HOMES LTD Director 2013-12-13 CURRENT 2005-04-04 Active - Proposal to Strike off
STEVEN JOHN PARSONS PARSONS CONSTRUCTION LIMITED Director 2013-12-13 CURRENT 1991-10-30 Active
STEVEN JOHN PARSONS ALDERBURY HOMES LTD Director 2013-12-13 CURRENT 2013-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 10 st. Ann Street Salisbury SP1 2DN
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0113/12/14 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10AR0113/12/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0113/12/10 ANNUAL RETURN FULL LIST
2010-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AR0113/12/09 ANNUAL RETURN FULL LIST
2009-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/07
2007-01-02363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-31DISS40STRIKE-OFF ACTION DISCONTINUED
2001-07-25363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-07-10ELRESS366A DISP HOLDING AGM 02/07/01
2001-07-10GAZ1FIRST GAZETTE
2001-07-10ELRESS252 DISP LAYING ACC 02/07/01
2001-07-10ELRESS386 DISP APP AUDS 02/07/01
2000-01-10288bSECRETARY RESIGNED
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-01-10288bDIRECTOR RESIGNED
2000-01-10288aNEW SECRETARY APPOINTED
2000-01-10288aNEW DIRECTOR APPOINTED
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARSONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-07-10
Fines / Sanctions
No fines or sanctions have been issued against PARSONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARSONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARSONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARSONS HOLDINGS LIMITED
Trademarks
We have not found any records of PARSONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARSONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where PARSONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARSONS HOLDINGS LIMITEDEvent Date2001-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARSONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARSONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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