E.C. PARKER HOLDINGS LIMITED

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E.C. PARKER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

13249521

Incorporation date

08/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Number 22 Mount Ephraim, Tunbridge Wells TN4 8ASCopy
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Latest events (Record since 08/03/2021)
dot icon21/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2024
First Gazette notice for voluntary strike-off
dot icon23/10/2024
Application to strike the company off the register
dot icon29/09/2024
Resolutions
dot icon29/09/2024
Solvency Statement dated 27/09/24
dot icon29/09/2024
Statement by Directors
dot icon29/09/2024
Statement of capital on 2024-09-29
dot icon05/09/2024
Satisfaction of charge 132495210001 in full
dot icon12/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon15/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/04/2023
Registration of charge 132495210001, created on 2023-04-25
dot icon08/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon30/12/2022
Memorandum and Articles of Association
dot icon30/12/2022
Resolutions
dot icon07/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon01/12/2022
Termination of appointment of Christian Graeme Poulsen as a director on 2022-11-30
dot icon01/12/2022
Termination of appointment of Susan Jane Poulsen as a secretary on 2022-11-30
dot icon01/12/2022
Registered office address changed from 34 st. Georges Place Canterbury CT1 1XB United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2022-12-01
dot icon01/12/2022
Appointment of Mr Johann Nathan Davey as a director on 2022-11-30
dot icon01/12/2022
Appointment of Mr Alexander Douglas Alway as a director on 2022-11-30
dot icon01/12/2022
Cessation of Christian Graeme Poulsen as a person with significant control on 2022-11-30
dot icon01/12/2022
Notification of Adler Fairways Insurance Group Limited as a person with significant control on 2022-11-30
dot icon31/03/2022
Confirmation statement made on 2022-03-07 with updates
dot icon05/07/2021
Resolutions
dot icon05/07/2021
Change of share class name or designation
dot icon03/07/2021
Statement of capital on 2021-07-03
dot icon03/07/2021
Statement by Directors
dot icon03/07/2021
Solvency Statement dated 29/06/21
dot icon03/07/2021
Resolutions
dot icon02/07/2021
Particulars of variation of rights attached to shares
dot icon15/06/2021
Resolutions
dot icon28/05/2021
Statement of capital following an allotment of shares on 2021-05-25
dot icon28/05/2021
Statement of capital following an allotment of shares on 2021-05-25
dot icon08/03/2021
Current accounting period extended from 2022-03-31 to 2022-06-30
dot icon08/03/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
07/03/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
1.30M
-
0.00
-
-
2022
1
1.30M
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

1.30M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poulsen, Christian Graeme
Director
08/03/2021 - 30/11/2022
5
Alway, Alexander Douglas
Director
30/11/2022 - Present
125
Mr Johann Nathan Davey
Director
30/11/2022 - Present
24
Poulsen, Susan Jane
Secretary
08/03/2021 - 30/11/2022
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About E.C. PARKER HOLDINGS LIMITED

E.C. PARKER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/03/2021 with the registered office located at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of E.C. PARKER HOLDINGS LIMITED?

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E.C. PARKER HOLDINGS LIMITED is currently Dissolved. It was registered on 08/03/2021 and dissolved on 21/01/2025.

Where is E.C. PARKER HOLDINGS LIMITED located?

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E.C. PARKER HOLDINGS LIMITED is registered at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS.

What does E.C. PARKER HOLDINGS LIMITED do?

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E.C. PARKER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does E.C. PARKER HOLDINGS LIMITED have?

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E.C. PARKER HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for E.C. PARKER HOLDINGS LIMITED?

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The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.