Parabola Real Estate Holdings Limited
10084921
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 24/03/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 22 other boards
director · Since 24/11/2017
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
director · Since 24/11/2017
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
corporate secretary · Since 20/10/2016
Reg: 02535994
Also on 61 other boards
Former
director · Resigned 20/09/2016
corporate secretary · Resigned 20/09/2016
director · Resigned 01/06/2017
director · Resigned 27/11/2017
Persons with Significant Control
Mr Peter John Millican
British · United Kingdom · Age 77
Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
Notified 06/04/2016
Anne Deborah Millican
British · United Kingdom · Age 72
Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
Notified 06/04/2016
Deborah Alison Jude
British · United Kingdom · Age 64
Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
Notified 06/04/2016
Charges0 outstanding
COUTTS & CO
Change History
Active
Private Limited Company
LEVEL 4, DASHWOOD HOUSE
LONDON