Parentpay (Holdings) Ltd
08212986
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
group
Next accounts due
31/08/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 13/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 26 other boards
secretary · Since 19/02/2013
director · Since 19/02/2013
SALES DIRECTOR
BRITISH · JERSEY · Age 55
Also on 16 other boards
director · Since 26/10/2021
COMPANY DIRECTOR
FRENCH · ITALY · Age 46
Also on 3 other boards
director · Since 18/03/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 3 other boards
secretary · Since 19/02/2013
Former
director · Resigned 12/08/2021
director · Resigned 12/08/2021
director · Resigned 12/08/2021
director · Resigned 26/10/2021
director · Resigned 09/03/2023
director · Resigned 19/07/2023
director · Resigned 18/03/2026
Persons with Significant Control
Mr Clint Anthony Wilson
British · Jersey · Age 55
11, Kingsley Lodge, London, W1G 9UG
Notified 08/08/2020
Tiger Topco Limited
3rd Floor, 2 More London Riverside, London, SE1 2AP
Reg: 13059658 · England & Wales · Private Limited Company
Notified 06/08/2021
Mrs Nicola Jayne Wilson
British · United Kingdom · Age 56
11, Kingsley Lodge, London, W1G 9UG
Notified 31/03/2026
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
11 KINGSLEY LODGE
LONDON