| Company Name | Parker Cars Holdings Limited |
|---|---|
| Directors | Joseph Anthony Polley and Eleanor Polley |
| Company Status | Active |
| Company Number | 09199825 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Joseph Anthony Polley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover House Plane Tree Crescent Feltham TW13 7BZ |
| Director Name | Ms Eleanor Polley |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2021(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hanover House Plane Tree Crescent Feltham TW13 7BZ |
Location
| Registered Address | Hanover House Plane Tree Crescent Feltham TW13 7BZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 21 February 2023 | Registered office address changed from Unit 6 the Wireless Factory Fleming Way Isleworth TW7 6DB England to Hanover House Plane Tree Crescent Feltham TW13 7BZ on 21 February 2023 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 16 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 11 May 2022 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 5 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 4 September 2021 | Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 4 September 2021 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 2 July 2021 | Appointment of Ms Eleanor Polley as a director on 2 July 2021 (2 pages) |
| 29 January 2021 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Unit 6 the Wireless Factory Fleming Way Isleworth TW7 6DB on 29 January 2021 (1 page) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 14 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 28 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 10 September 2018 | Director's details changed for Mr Joseph Anthony Polley on 1 September 2018 (2 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 19 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 2 June 2017 | Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
| 2 June 2017 | Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
| 1 February 2017 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 1 February 2017 (1 page) |
| 17 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 17 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 3 January 2017 | Director's details changed for Mr Joseph Anthony Polley on 15 November 2016 (2 pages) |
| 3 January 2017 | Director's details changed for Mr Joseph Anthony Polley on 15 November 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Joseph Anthony Polley on 4 November 2014 (2 pages) |
| 28 September 2015 | Director's details changed for Joseph Anthony Polley on 4 November 2014 (2 pages) |
| 28 September 2015 | Director's details changed for Joseph Anthony Polley on 4 November 2014 (2 pages) |
| 28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|