Parminder Investments Limited

13453712

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

3 More London Riverside, 5th Floor, London, SE1 2AQ

Incorporated 14/06/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher James Evans

director · Since 14/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Colin Robert Evans

director · Since 14/06/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr David John Neil Evans

director · Since 14/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Collinson Company Secretarial Services Limited

secretary · Since 22/03/2024

Also on 35 other boards

Christopher James Evans

director · Since 14/06/2021

British · United Kingdom · Age 51

Colin Robert Evans

director · Since 14/06/2021

British · England · Age 79

David John Neil Evans

director · Since 14/06/2021

British · England · Age 49

Collinson Company Secretarial Services Limited

corporate secretary · Since 22/03/2024

Reg: 15409599

Also on 35 other boards

Former

Mark Richard Hampton

director · Resigned 21/01/2022

Susan Elizabeth Hayward

secretary · Resigned 31/10/2023

Persons with Significant Control

Parminder Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, St Georges Court, Douglas, IM1 1EE

Reg: 050701c · Isle Of Man Company Registry · Limited By Shares

Notified 14/06/2021

Change History

officer appointed → COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

2026-08-10

officer appointed → EVANS, Christopher James

2026-08-10

officer appointed → EVANS, Colin Robert

2026-08-10

officer appointed → EVANS, David John Neil

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 3 More London Riverside

2026-08-10

3 MORE LONDON RIVERSIDE

post town → London

2026-08-10

LONDON