THE PARENTLY GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
THE PARENTLY GROUP LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THE PARENTLY GROUP LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878885. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE PARENTLY GROUP LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878885. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE PARENTLY GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ECO WORKS MIDLAND STREET
MANCHESTER
M12 6LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAVID LUKE GROUP LIMITED (until 24/02/2021)
DAVID LUKE GROUP LIMITED (until 24/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID WOOLGAR | May 1981 | British | Director | 2015-11-18 | CURRENT |
| MRS KATHRYN HELEN LOUISE SHUTTLEWORTH | Dec 1977 | British | Director | 2015-11-18 | CURRENT |
| MR IAN RICHARD MCLAVERTY | Dec 1974 | British | Director | 2015-11-18 | CURRENT |
| MRS KIRSTY JOANNE CONROY | May 1974 | British | Director | 2015-11-18 | CURRENT |
| MR DAVID HARRY BURGESS | Jun 1952 | British | Director | 2015-11-18 | CURRENT |
| MR ADRIAN DOUGLAS LUKE | Secretary | 2015-11-18 | CURRENT | ||
| MR ADRIAN DOUGLAS LUKE | Mar 1944 | British | Director | 2015-11-18 UNTIL 2015-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kathryn Helen Louise Shuttleworth | 2016-04-06 | 12/1977 | Manchester Greater Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-23 | 31-12-2022 | 2,701,586 equity |
| ACCOUNTS - Final Accounts | 2022-08-23 | 31-12-2021 | 2,706,885 equity |
| ACCOUNTS - Final Accounts | 2021-09-15 | 31-12-2020 | 2,702,614 equity |
| ACCOUNTS - Final Accounts | 2020-12-08 | 31-12-2019 | 2,699,746 equity |