Parabola Estate Holdings Limited

10543149

active

ltd

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, 69 Old Broad Street, London, EC2M 1QS

Incorporated 30/12/2016

Previously known as

Dmwsl 851 Limited · until 12/04/2017

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

Officers

Dm Company Services (London) Limited

secretary · Since 30/12/2016

BRITISH

Also on 61 other boards

Mr Peter John Millican

director · Since 30/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Dm Company Services (London) Limited

corporate secretary · Since 30/12/2016

Reg: 02535994

Also on 61 other boards

Peter John Millican

director · Since 30/03/2017

British · United Kingdom · Age 77

Former

Martin James Mcnair

director · Resigned 30/03/2017

Oliver James Millican

director · Resigned 27/11/2017

Persons with Significant Control

Anne Deborah Millican

significant-influence-or-control-as-trust

British · United Kingdom · Age 72

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

Notified 30/03/2017

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 30/03/2017

Deborah Alison Jude

significant-influence-or-control-as-trust

British · United Kingdom · Age 64

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

Notified 30/03/2017

Former PSCs

Dm Company Services (London) Limited

Ceased 30/03/2017

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Level 4, Dashwood House

2026-07-07

LEVEL 4, DASHWOOD HOUSE

post town → London

2026-07-07

LONDON