PARITY HOLDINGS LIMITED
LONDON PLERION LIMITED EUROTWIN LIMITED

Hellopages » City of London » City of London » EC3N 2EX

Company number 03980554
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016; Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PARITY HOLDINGS LIMITED are www.parityholdings.co.uk, and www.parity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parity Holdings Limited is a Private Limited Company. The company registration number is 03980554. Parity Holdings Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Parity Holdings Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. ROMMEL, Alan David is a Director of the company. Secretary ANTONY, Roger Harold has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary KELLY, Joseph Patrick has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary WATKINSON, Ed has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director DAVIES, Paul has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JONES, Howard has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director O'DRISCOLL, Ian has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 19 December 2016
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old
Director
ROMMEL, Alan David
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
ANTONY, Roger Harold
Resigned: 02 December 2015
Appointed Date: 30 June 2015
Secretary
CHASE, Suzanne Gabrielle
Resigned: 19 December 2016
Appointed Date: 02 December 2015
Secretary
CHASE, Suzanne Gabrielle
Resigned: 30 June 2015
Appointed Date: 30 May 2014
Secretary
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 April 2006
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 26 April 2000
Secretary
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 09 May 2000
Secretary
WATKINSON, Ed
Resigned: 10 April 2006
Appointed Date: 29 July 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 May 2014
Appointed Date: 01 April 2011
Director
ASPINALL, Michael Stuart
Resigned: 22 April 2016
Appointed Date: 02 December 2015
53 years old
Director
DAVIES, Paul
Resigned: 04 November 2015
Appointed Date: 30 May 2014
76 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
JONES, Howard
Resigned: 17 March 2006
Appointed Date: 04 April 2005
76 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 May 2000
Appointed Date: 26 April 2000
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 25 March 2002
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 28 February 2001
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 25 March 2002
71 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 04 November 2015
Appointed Date: 30 May 2014
82 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 30 June 2001
Appointed Date: 09 May 2000
82 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 27 May 2015
Appointed Date: 01 April 2011
64 years old

PARITY HOLDINGS LIMITED Events

19 Dec 2016
Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 44,125,961
22 Apr 2016
Termination of appointment of Michael Stuart Aspinall as a director on 22 April 2016
...
... and 106 more events
22 May 2000
New secretary appointed
22 May 2000
New director appointed
22 May 2000
Memorandum and Articles of Association
10 May 2000
Company name changed eurotwin LIMITED\certificate issued on 10/05/00
26 Apr 2000
Incorporation

PARITY HOLDINGS LIMITED Charges

5 May 2015
Charge code 0398 0554 0007
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Contains fixed charge…
7 December 2010
Composite guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited ("Pnc")
Description: Fixed and floating charge over the undertaking and all…
7 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: The Trustees Acting as Trustees of the Scheme
Description: Fixed and floating charge over the undertaking and all…
3 August 2006
Fixed and floating charge
Delivered: 5 August 2006
Status: Satisfied on 16 December 2010
Persons entitled: Rbs Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Fixed and floating charge
Delivered: 5 August 2006
Status: Satisfied on 16 December 2010
Persons entitled: Rbs Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and
Delivered: 26 March 2003
Status: Satisfied on 30 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 June 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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