PARASOL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01553830

Incorporation date

30/03/1981

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

30/04/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

19/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

20/01/2026

Director's details changed for Mr Timothy John Haggie on 2025-12-31

View PDF (2 pages)

30/04/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

29/04/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

26/04/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

22/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

11/01/2023

Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 2023-01-12

View PDF (1 pages)

11/01/2023

Director's details changed for Mr Timothy John Haggie on 2022-12-31

View PDF (2 pages)

11/01/2023

Director's details changed for Mrs Carina Louise Robinson on 2023-01-12

View PDF (2 pages)

11/01/2023

Change of details for Ms Carina Louise Robinson as a person with significant control on 2022-12-31

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

31/12/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.46M
-
0.00
-
-

2022
0
6.32M
-
0.00
-
-

2023
0
6.32M
-
0.00
-
-

2023
0
6.32M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.32M £-0.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haggie, Timothy John	Director	08/10/1997 - Present	24
Robinson, Carina Louise	Director	17/08/1993 - Present	26
Wait, Meriel Bernice	Director	16/02/2000 - 01/03/2001	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PARASOL HOLDINGS LIMITED

PARASOL HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/1981 with the registered office located at Second Floor, 41 St James's Place, London SW1A 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PARASOL HOLDINGS LIMITED?

PARASOL HOLDINGS LIMITED is currently Active. It was registered on 30/03/1981 .

Where is PARASOL HOLDINGS LIMITED located?

PARASOL HOLDINGS LIMITED is registered at Second Floor, 41 St James's Place, London SW1A 1NS.

What does PARASOL HOLDINGS LIMITED do?

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

What is the latest filing for PARASOL HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-04-30.