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PARAPLUS (HOLDINGS) LIMITED - Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 07455714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park 1
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS UK
Management
- Managing Directors
- DEL MAR, Sam Richard
- MINTURN, Frederick Karl
- PRESTON, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-30
- Age Of Company 2010-11-30 13 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Brookfield Rose Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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PARAPLUS (HOLDINGS) LIMITED Company Description
- PARAPLUS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07455714. Its current trading status is "live". It was registered 2010-11-30. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Booths Park 1 .
Get PARAPLUS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paraplus (Holdings) Limited - Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom
- 2010-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-05) - AA
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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confirmation-statement-with-updates (2017-12-01) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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accounts-with-accounts-type-group (2016-10-03) - AA
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resolution (2016-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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confirmation-statement-with-updates (2016-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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memorandum-articles (2016-10-20) - MA
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-group (2013-10-03) - AA
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termination-secretary-company-with-name (2013-04-15) - TM02
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legacy (2013-01-24) - MG01
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legacy (2013-01-19) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-secretary-company-with-name (2011-10-11) - TM02
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change-account-reference-date-company-current-extended (2011-10-13) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-11-30) - NEWINC