Parasol Holdings Limited

Company Name	Parasol Holdings Limited
Directors	Carina Louise Robinson and Timothy John Haggie
Company Status	Active
Company Number	01553830
Category	Private Limited Company
Incorporation Date	30 March 1981(43 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Carina Louise Robinson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 August 1993(12 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	41 St James's Place London SW1A 1NS

Director Name	Mr Timothy John Haggie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 October 1997(16 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 St James's Place London SW1A 1NS

Director Name	Mr Henry Aymar Hely-Hutchinson
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1994)
Role	Financial Consultant
Correspondence Address	22 Kylestrome House Cundy Street London SW1W 9JT

Director Name	Mr Pran Krishna Mondal
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 12 May 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (resigned 20 July 2020)
Role	Solicitor
Country of Residence	France
Correspondence Address	41 St James's Place London SW1A 1NS

Secretary Name	Mr Pran Krishna Mondal
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Director Name	Meriel Bernice Wait
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 March 2001)
Role	Secretary
Correspondence Address	37 Ferndale Road London SE25 4QR

Contact

Telephone	020 74995989
Telephone region	London

Location

Registered Address	Second Floor 41 St James's Place London SW1A 1NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,415,619
Cash	£10,365
Current Liabilities	£5,681

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 April 2002	Delivered on: 4 April 2002 Persons entitled: Adam & Company PLC Classification: Memorandum of deposit of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds or other securities at any deposited with or transferred to adam or its nominee by the mortgagor. Outstanding
18 June 1996	Delivered on: 8 July 1996 Persons entitled: Henry Ansbacher & Co Limited Classification: Charge over shares Secured details: All monies obligations and liabilities due or to become due from the company to the chargee pursuant to the terms of a transfer assignment and/or this charge. Particulars: All stocks shares and other securities. See the mortgage charge document for full details. Outstanding
30 October 1991	Delivered on: 13 November 1991 Persons entitled: Henry Ansbacher & Co. Limited Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bonds debentures stocks and shares and all securities marketable or otherwise. For full details see form 395 (M315C). Outstanding
25 August 1995	Delivered on: 2 September 1995 Satisfied on: 20 April 2002 Persons entitled: Coutts Finance Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38B de morgan road fulham london SW6. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
26 April 2023	Micro company accounts made up to 30 April 2022 (5 pages)
23 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
12 January 2023	Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2022 (2 pages)
12 January 2023	Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 12 January 2023 (1 page)
12 January 2023	Director's details changed for Mr Timothy John Haggie on 31 December 2022 (2 pages)
12 January 2023	Director's details changed for Mrs Carina Louise Robinson on 12 January 2023 (2 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
17 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
15 February 2021	Director's details changed for Ms Carina Louise Robinson on 31 December 2020 (2 pages)
15 February 2021	Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2020 (2 pages)
15 February 2021	Director's details changed for Mr Timothy John Haggie on 31 December 2020 (2 pages)
9 October 2020	Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020 (1 page)
9 October 2020	Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020 (1 page)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
23 January 2020	Director's details changed for Ms Carina Louise Robinson on 31 December 2019 (2 pages)
23 January 2020	Director's details changed for Mr John Gwilym Hemingway on 31 December 2019 (2 pages)
23 January 2020	Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to 41 st James's Place London SW1A 1NS on 23 January 2020 (1 page)
23 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 October 2019	Change of details for Mr John Gwilym Hemingway as a person with significant control on 28 October 2019 (2 pages)
28 October 2019	Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr John Gwilym Hemingway on 28 October 2019 (2 pages)
28 October 2019	Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on 28 October 2019 (1 page)
6 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
7 February 2018	Director's details changed for Mr John Gwilym Hemingway on 7 February 2018 (2 pages)
7 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 February 2018	Notification of John Gwilym Hemingway as a person with significant control on 5 February 2018 (2 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
6 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000,000 (5 pages)
14 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000,000 (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015	Termination of appointment of Pran Krishna Mondal as a director on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Pran Krishna Mondal as a director on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 February 2015	Director's details changed for Timothy John Haggie on 31 December 2014 (2 pages)
6 February 2015	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000,000 (3 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000,000 (7 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000,000 (7 pages)
6 February 2015	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000,000 (3 pages)
6 February 2015	Director's details changed for Timothy John Haggie on 31 December 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 700,000 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 700,000 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Timothy John Haggie on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Timothy John Haggie on 28 January 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 September 2008	Ad 23/04/08\gbp si 300000@1=300000\gbp ic 700000/1000000\ (2 pages)
17 September 2008	Ad 23/04/08\gbp si 300000@1=300000\gbp ic 700000/1000000\ (2 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
5 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
5 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
2 July 2004	Return made up to 31/12/03; full list of members (8 pages)
2 July 2004	Return made up to 31/12/03; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
6 March 2003	Return made up to 31/12/02; full list of members (8 pages)
6 March 2003	Return made up to 31/12/02; full list of members (8 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
29 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
15 August 2001	Ad 30/04/00--------- Â£ si 400000@1 (2 pages)
15 August 2001	Ad 30/04/00--------- Â£ si 400000@1 (2 pages)
9 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
4 March 2000	Full accounts made up to 30 April 1999 (11 pages)
4 March 2000	Full accounts made up to 30 April 1999 (11 pages)
25 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1999	Company name changed the morgan trust company LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed the morgan trust company LIMITED\certificate issued on 23/08/99 (2 pages)
15 July 1999	Ad 30/04/99--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
15 July 1999	Â£ nc 250000/1000000 29/04/99 (1 page)
15 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 July 1999	Ad 30/04/99--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
15 July 1999	Â£ nc 250000/1000000 29/04/99 (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
22 February 1999	Return made up to 31/12/98; full list of members (8 pages)
22 February 1999	Return made up to 31/12/98; full list of members (8 pages)
26 February 1998	Full accounts made up to 30 April 1997 (11 pages)
26 February 1998	Full accounts made up to 30 April 1997 (11 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
8 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1997	Full accounts made up to 30 April 1996 (11 pages)
5 March 1997	Full accounts made up to 30 April 1996 (11 pages)
8 July 1996	Particulars of mortgage/charge (7 pages)
8 July 1996	Particulars of mortgage/charge (7 pages)
11 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 1996	Full accounts made up to 30 April 1995 (11 pages)
5 March 1996	Full accounts made up to 30 April 1995 (11 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	Return made up to 31/12/94; full list of members (12 pages)
20 March 1995	Return made up to 31/12/94; full list of members (12 pages)
3 March 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
3 March 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
30 March 1981	Incorporation (15 pages)
30 March 1981	Incorporation (15 pages)

Parasol Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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