Parwick Holdings Limited
06049168
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
corporate secretary · Since 06/12/2016
Also on 550 other boards
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
director · Since 18/03/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 56
Also on 14 other boards
director · Since 22/12/2023
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
Former
corporate nominee director · Resigned 14/02/2007
corporate secretary · Resigned 14/02/2007
corporate nominee director · Resigned 14/02/2007
director · Resigned 06/10/2009
director · Resigned 06/10/2009
director · Resigned 16/06/2010
director · Resigned 01/11/2012
secretary · Resigned 01/11/2012
director · Resigned 01/11/2012
director · Resigned 01/11/2012
director · 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 30/03/2018
director · Resigned 25/04/2018
director · Resigned 25/04/2018
director · Resigned 11/09/2020
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 22/12/2023
director · Resigned 22/01/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 31/03/2026
Persons with Significant Control
Bl Residual Holding Company Limited
20, Triton Street, London, NW1 3BF
Reg: 5995030 · Companies House · Limited By Shares
Notified 21/02/2018
Former PSCs
Bl Intermediate Holding Company Limited
Ceased 21/02/2018
Bl Baker Co 2012 Limited
Ceased 11/01/2017
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX