Parenta Holdings Ltd

06997829

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, ME2 4NZ

Incorporated 21/08/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

70100

Activities of head offices

Officers

Beng(Hons)Dipm Mr Allan Michael Presland Mba

secretary · Since 21/08/2009

BRITISH · UNITED KINGDOM · Age 58

Also on 29 other boards

Beng(Hons)Dipm Mr Allan Michael Presland Mba

director · Since 21/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 29 other boards

Allan Michael Presland

secretary · Since 21/08/2009

British

Allan Michael Presland

director · Since 21/08/2009

British · United Kingdom · Age 58

Former

Nicholas George Williams

director · Resigned 06/10/2014

Persons with Significant Control

Smart Allicks Ltd

75–100% shares

2-8, London Road, Maidstone, ME16 8PZ

Reg: 06904260 · N/A · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/05/2018Registered 06/06/2018

Change History

officer appointed → PRESLAND, Allan Michael

2026-08-10

officer appointed → PRESLAND, Allan Michael

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 1st Floor Stratford House, Waterside Court Neptune Way

2026-08-10

1ST FLOOR STRATFORD HOUSE, WATERSIDE COURT NEPTUNE WAY

post town → Rochester

2026-08-10

ROCHESTER