PARLOUR PRODUCT TOPCO LIMITED

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PARLOUR PRODUCT TOPCO LIMITED

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Key Data

Status

Active

Company No.

06551800Copy
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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 01/04/2008)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon23/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/12/2025
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 icon24/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon24/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/04/2025
Change of details for Scs Group Plc as a person with significant control on 2024-02-05
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 icon19/01/2024
Termination of appointment of Christopher James Russell Muir as a director on 2024-01-17
dot icon18/01/2024
Termination of appointment of Christopher James Russell Muir as a secretary on 2024-01-17
dot icon18/01/2024
Director's details changed for Mr Mark Christopher Fleetwood on 2024-01-17
dot icon25/09/2023
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 065518000005, created on 2022-10-06
dot icon12/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon08/01/2022
Full accounts made up to 2021-07-31
dot icon02/08/2021
Termination of appointment of David Knight as a director on 2021-07-31
dot icon21/07/2021
Satisfaction of charge 065518000001 in full
dot icon21/07/2021
Satisfaction of charge 065518000002 in full
dot icon21/07/2021
Satisfaction of charge 065518000003 in full
dot icon08/06/2021
Confirmation statement made on 2021-04-01 with updates
dot icon20/04/2021
Appointment of Mr Stephen Trevor Carson as a director on 2021-01-06
dot icon21/01/2021
Full accounts made up to 2020-07-25
dot icon28/08/2020
Registration of charge 065518000004, created on 2020-08-25
dot icon09/04/2020
Confirmation statement made on 2020-04-01 with updates
dot icon09/01/2020
Full accounts made up to 2019-07-27
dot icon10/04/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon02/01/2019
Full accounts made up to 2018-07-28
dot icon13/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon22/01/2018
Full accounts made up to 2017-07-29
dot icon28/12/2017
Registration of charge 065518000003, created on 2017-12-21
dot icon13/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon16/01/2017
Full accounts made up to 2016-07-30
dot icon06/05/2016
Appointment of Mr Christopher James Russell Muir as a secretary on 2016-05-06
dot icon06/05/2016
Appointment of Mr Christopher James Russell Muir as a director on 2016-05-06
dot icon06/05/2016
Termination of appointment of Ronald Turnbull as a director on 2016-05-06
dot icon06/05/2016
Termination of appointment of Ronald Turnbull as a secretary on 2016-05-06
dot icon03/05/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon03/11/2015
Full accounts made up to 2015-07-25
dot icon14/05/2015
Statement by Directors
dot icon14/05/2015
Statement of capital on 2015-05-14
dot icon14/05/2015
Solvency Statement dated 06/05/15
dot icon14/05/2015
Resolutions
dot icon30/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon17/03/2015
Group of companies' accounts made up to 2014-07-26
dot icon10/02/2015
Resolutions
dot icon09/02/2015
Statement of capital following an allotment of shares on 2015-01-21
dot icon09/02/2015
Resolutions
dot icon09/02/2015
Statement of capital following an allotment of shares on 2015-01-21
dot icon09/02/2015
Resolutions
dot icon21/01/2015
Registration of charge 065518000001, created on 2015-01-16
dot icon21/01/2015
Registration of charge 065518000002, created on 2015-01-16
dot icon23/12/2014
Appointment of Mr David Knight as a director on 2014-12-05
dot icon23/12/2014
Appointment of Mr Ronald Turnbull as a director on 2014-12-05
dot icon23/12/2014
Termination of appointment of Martin Keith Clifford-King as a director on 2014-12-05
dot icon14/07/2014
Termination of appointment of Markus Nagel as a director on 2014-07-14
dot icon14/07/2014
Appointment of Mr Martin Keith Clifford-King as a director on 2014-07-14
dot icon27/06/2014
Resolutions
dot icon13/06/2014
Statement of capital following an allotment of shares on 2014-06-11
dot icon11/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon31/01/2014
Group of companies' accounts made up to 2013-07-27
dot icon17/04/2013
Group of companies' accounts made up to 2012-07-28
dot icon12/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon15/02/2013
Resolutions
dot icon15/02/2013
Statement of capital following an allotment of shares on 2013-02-07
dot icon11/05/2012
Group of companies' accounts made up to 2011-07-30
dot icon12/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon02/11/2011
Appointment of Mr Markus Nagel as a director
dot icon02/11/2011
Termination of appointment of Marcus Billman as a director
dot icon23/09/2011
Appointment of Mr Marcus Billman as a director
dot icon22/09/2011
Termination of appointment of Frank Maassen as a director
dot icon06/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon04/04/2011
Group of companies' accounts made up to 2010-07-31
dot icon27/05/2010
Director's details changed for Dr Frank Maassen on 2010-05-01
dot icon26/05/2010
Director's details changed for Dr Frank Maassen on 2010-05-04
dot icon26/05/2010
Director's details changed for Dr Frank Maassen on 2010-05-01
dot icon06/05/2010
Group of companies' accounts made up to 2009-08-01
dot icon04/05/2010
Secretary's details changed for Ronald Turnbull on 2010-05-04
dot icon29/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon08/12/2009
Statement of company's objects
dot icon08/12/2009
Sub-division of shares on 2009-11-27
dot icon08/12/2009
Statement of capital following an allotment of shares on 2009-11-27
dot icon08/12/2009
Resolutions
dot icon09/04/2009
Return made up to 01/04/09; full list of members
dot icon30/10/2008
Appointment terminated director paul daccus
dot icon30/10/2008
Appointment terminated director matthias gundlach
dot icon30/10/2008
Director appointed dr frank maassen
dot icon27/08/2008
Director appointed matthias thorsten phillipp gundlach
dot icon27/08/2008
Director appointed paul david daccus
dot icon27/08/2008
Secretary appointed ronald turnbull
dot icon06/08/2008
Resolutions
dot icon06/08/2008
Nc inc already adjusted 31/07/08
dot icon06/08/2008
Resolutions
dot icon06/08/2008
Accounting reference date extended from 30/04/2009 to 31/07/2009
dot icon06/08/2008
Registered office changed on 06/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
dot icon06/08/2008
Appointment terminated secretary hackwood secretaries LIMITED
dot icon06/08/2008
Appointment terminated director hackwood directors LIMITED
dot icon01/07/2008
Certificate of change of name
dot icon01/04/2008
Incorporation

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 TOPCO LIMITED has not submitted financial statements

PARLOUR PRODUCT TOPCO 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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Price:
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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

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PARLOUR PRODUCT TOPCO LIMITED

PARLOUR PRODUCT TOPCO 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 TOPCO LIMITED?

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

Where is PARLOUR PRODUCT TOPCO LIMITED located?

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

What does PARLOUR PRODUCT TOPCO LIMITED do?

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PARLOUR PRODUCT TOPCO 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 TOPCO LIMITED?

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