Parwick Investments Limited
00454239
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
corporate secretary · Since 06/12/2016
Also on 550 other boards
director · Since 22/12/2023
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
Former
secretary · Resigned 15/10/1996
director · Resigned 31/08/1998
director · Resigned 09/12/1998
director · Resigned 22/03/2010
director · Resigned 01/11/2012
director · Resigned 01/11/2012
secretary · Resigned 01/11/2012
director · Resigned 01/11/2012
director · Resigned 01/11/2012
director · Resigned 31/07/2014
director · Resigned 30/01/2015
director · Resigned 29/04/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 04/07/2017
director · Resigned 31/03/2019
director · Resigned 18/03/2022
director · Resigned 30/06/2023
director · Resigned 22/12/2023
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 31/03/2026
Persons with Significant Control
Parwick Holdings Limited
20, Triton Street, London, NW1 3BF
Reg: 06049168 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX