PARENTPAY (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
PARENTPAY (HOLDINGS) LTD
COMPANY NUMBER
08212986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/09/2012
(12 years and 3 months old)
WEBSITE
www.parentpay.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
13/09/2012
24/06/2013
HEADCO LTD
LONDON
W1G 9UG
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARENTPAY (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARENTPAY (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARENTPAY (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2012 - Present (12 years and 3 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 19 Past: 50 |
View Report |
|
19/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2013 - Present (11 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Julian Gudding Gresvig (931194723) Appointed |
| 31/07/2023 | Sami Ahmad Khan (930685863) has left the board |
| 20/04/2023 | Edward Jonathan Tymms Shuckburgh (914244293) has left the board |
| 20/04/2023 | New Board Member Sami Ahmad Khan (930685863) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Matthieu Servant (928878976) Appointed |
| 06/11/2021 | New Board Member Matthieu Servant (928878976) Appointed |
| 29/10/2021 | Claudia Paniker Remeu (928729052) has left the board |
| 29/10/2021 | New Board Member Matthieu Servant (928883687) Appointed |
| 29/10/2021 | Claudia Paniker Remeu (928729052) has left the board |
| 29/10/2021 | New Board Member Matthieu Servant (928883687) Appointed |
| 17/09/2021 | New Board Member Claudia Paniker Remeu (928729052) Appointed |
| 17/09/2021 | New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Mark Roger Brant (927457455) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Christopher Haley (904989620) Appointed |
| 16/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 19/09/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 22/02/2013 | New Board Member Clint Anthony Wilson (910357267) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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