PARENTPAY (HOLDINGS) LTD
LONDON HEADCO LTD

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Company number 08212986
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Registration of charge 082129860002, created on 20 January 2017; Registration of charge 082129860001, created on 20 January 2017. The most likely internet sites of PARENTPAY (HOLDINGS) LTD are www.parentpayholdings.co.uk, and www.parentpay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Parentpay Holdings Ltd is a Private Limited Company. The company registration number is 08212986. Parentpay Holdings Ltd has been working since 13 September 2012. The present status of the company is Active. The registered address of Parentpay Holdings Ltd is 11 Kingsley Lodge 13 New Cavendish Street London W1g 9ug. . THOMAS, Michelle Donna is a Secretary of the company. GOVETT, Nigel Jeremy Cloudesley is a Director of the company. NEUBAUER, Eirion Andrew Charles is a Director of the company. WILSON, Clint Anthony is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Michelle Donna
Appointed Date: 19 February 2013
Director
GOVETT, Nigel Jeremy Cloudesley
Appointed Date: 19 February 2013
63 years old
Director
NEUBAUER, Eirion Andrew Charles
Appointed Date: 13 September 2012
64 years old
Director
WILSON, Clint Anthony
Appointed Date: 19 February 2013
54 years old

PARENTPAY (HOLDINGS) LTD Events

15 Feb 2017
Group of companies' accounts made up to 30 November 2015
26 Jan 2017
Registration of charge 082129860002, created on 20 January 2017
26 Jan 2017
Registration of charge 082129860001, created on 20 January 2017
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 13 September 2015
...
... and 14 more events
20 Feb 2013
Director's details changed for Mr Nigel Jeremy Cloudesley Govett on 19 February 2013
20 Feb 2013
Appointment of Mr Clint Anthony Wilson as a director
20 Feb 2013
Appointment of Mr Nigel Jeremy Cloudesley Govett as a director
20 Feb 2013
Appointment of Mrs Michelle Donna Thomas as a secretary
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PARENTPAY (HOLDINGS) LTD Charges

20 January 2017
Charge code 0821 2986 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 January 2017
Charge code 0821 2986 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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