Company number 06997829
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address PARENTA 2-8, LONDON ROAD, MAIDSTONE, KENT, ME16 8PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 069978290004, created on 26 November 2015. The most likely internet sites of PARENTA HOLDINGS LTD are www.parentaholdings.co.uk, and www.parenta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bearsted Rail Station is 2.8 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parenta Holdings Ltd is a Private Limited Company.
The company registration number is 06997829. Parenta Holdings Ltd has been working since 21 August 2009.
The present status of the company is Active. The registered address of Parenta Holdings Ltd is Parenta 2 8 London Road Maidstone Kent Me16 8pz. . PRESLAND, Allan Michael is a Secretary of the company. PRESLAND, Allan Michael is a Director of the company. Director WILLIAMS, Nicholas George has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Smart Allicks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARENTA HOLDINGS LTD Events
04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Registration of charge 069978290004, created on 26 November 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
08 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
17 May 2011
Previous accounting period extended from 31 August 2010 to 31 December 2010
14 Apr 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Statement of capital following an allotment of shares on 29 March 2011
16 Sep 2010
Annual return made up to 21 August 2010 with full list of shareholders
21 Aug 2009
Incorporation
26 November 2015
Charge code 0699 7829 0004
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0699 7829 0003
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2014
Charge code 0699 7829 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied
on 15 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…