PARLOUR PRODUCT HOLDING LIMITED

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PARLOUR PRODUCT HOLDING LIMITED

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Key Data

Status

Active

Company No.

06551761Copy
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Incorporation date

01/04/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland SR1 1HACopy
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Latest events (Record since 10/10/2022)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon31/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon31/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/04/2025
Confirmation statement made on 2025-04-01 with updates
dot icon28/11/2024
Appointment of Mrs Maria Giulia Marinoni as a director on 2024-11-22
dot icon28/11/2024
Termination of appointment of Mark Christopher Fleetwood as a director on 2024-11-22
dot icon28/05/2024
Termination of appointment of Stephen Trevor Carson as a director on 2024-05-16
dot icon11/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon21/03/2024
Auditor's resignation
dot icon11/03/2024
Full accounts made up to 2023-07-29
dot icon23/02/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon18/01/2024
Termination of appointment of Christopher James Russell Muir as a secretary on 2024-01-17
dot icon18/01/2024
Termination of appointment of Christopher James Russell Muir as a director on 2024-01-17
dot icon18/01/2024
Director's details changed for Mr Mark Christopher Fleetwood on 2024-01-17
dot icon22/09/2023
Appointment of Mr Mark Christopher Fleetwood as a director on 2023-09-04
dot icon22/04/2023
Full accounts made up to 2022-07-30
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon10/10/2022
Registration of charge 065517610006, created on 2022-10-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

PARLOUR PRODUCT HOLDING LIMITED has not submitted financial statements

PARLOUR PRODUCT HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PARLOUR PRODUCT HOLDING LIMITED

PARLOUR PRODUCT HOLDING LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland SR1 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARLOUR PRODUCT HOLDING LIMITED?

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PARLOUR PRODUCT HOLDING LIMITED is currently Active. It was registered on 01/04/2008 .

Where is PARLOUR PRODUCT HOLDING LIMITED located?

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PARLOUR PRODUCT HOLDING LIMITED is registered at C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland SR1 1HA.

What does PARLOUR PRODUCT HOLDING LIMITED do?

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PARLOUR PRODUCT HOLDING LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for PARLOUR PRODUCT HOLDING LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.