Parentpay (Holdings) Ltd

08212986

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 KINGSLEY LODGE, LONDON, W1G 9UG

Incorporated 13/09/2012

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Eirion Andrew Charles Neubauer

director · Since 13/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mrs Michelle Donna Thomas

secretary · Since 19/02/2013

Mr Clint Anthony Wilson

director · Since 19/02/2013

SALES DIRECTOR

BRITISH · JERSEY · Age 54

Also on 16 other boards

Mr Matthieu Robert Guy Servant

director · Since 26/10/2021

COMPANY DIRECTOR

FRENCH · ITALY · Age 46

Also on 3 other boards

Mr Christopher Michael Frederick Berry

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Persons with Significant Control

Mr Clint Anthony Wilson

25–50% shares

British · Jersey · Age 54

11, Kingsley Lodge, London, W1G 9UG

Notified 08/08/2020

Tiger Topco Limited

25–50% shares

25–50% votes

3rd Floor, 2 More London Riverside, London, SE1 2AP

Reg: 13059658 · England & Wales · Private Limited Company

Notified 06/08/2021

Mrs Nicola Jayne Wilson

25–50% shares

British · United Kingdom · Age 56

11, Kingsley Lodge, London, W1G 9UG

Notified 31/03/2026

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2018Registered 05/02/2018Satisfied 04/07/2025

Charge

satisfied

LLOYDS BANK PLC

Created 20/01/2017Registered 26/01/2017Satisfied 10/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/01/2017Registered 26/01/2017Satisfied 24/01/2023