Parabola Real Estate Holdings Limited

10084921

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

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 24/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter John Millican

director · Since 24/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 22 other boards

Dm Company Services (London) Limited

secretary · Since 20/10/2016

BRITISH

Also on 61 other boards

Mr Tony Hordon

director · Since 24/11/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Kirsty Fraser Macgregor

director · Since 24/11/2017

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Persons with Significant Control

Mr Peter John Millican

significant-influence-or-control-as-trust

British · United Kingdom · Age 77

Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ

Notified 06/04/2016

Anne Deborah Millican

significant-influence-or-control-as-trust

British · United Kingdom · Age 72

Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ

Notified 06/04/2016

Deborah Alison Jude

significant-influence-or-control-as-trust

British · United Kingdom · Age 64

Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

COUTTS & CO

Created 18/12/2020Registered 23/12/2020Satisfied 18/12/2024