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Thirteen One Holdings Limited

16997272

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

19 Newmarket Road, Bury St. Edmunds, IP33 3HA
Incorporated 29/01/2026

Compliance

Next accounts due

29/10/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Joshua Matthew Parkington

director · Since 29/01/2026

ENGLISH · ENGLAND · Age 42

Mrs Katy Parkington

director · Since 01/06/2026

BRITISH · ENGLAND · Age 46

Joshua Matthew Parkington

director · Since 29/01/2026

British · England · Age 42

Katy Parkington

director · Since 01/06/2026

British · England · Age 46

Persons with Significant Control

Mr Joshua Matthew Parkington

75–100% shares
75–100% votes
Appoint directors

English · England · Age 42

19, Newmarket Road, Bury St. Edmunds, IP33 3HA

Notified 29/01/2026

Change History

address line1 → 19 Newmarket Road
2026-09-28

C/O Melton House Limited, St. Johns Innovation Centre

post town → Bury St. Edmunds
2026-09-28

Cambridge

postcode → IP33 3HA
2026-09-28

CB4 0WS

status → active
2026-04-23

Active

type → ltd
2026-04-23

Private Limited Company

address line1 → C/O Melton House Limited, St. Johns Innovation Centre
2026-04-23

C/O MELTON HOUSE LIMITED, ST. JOHNS INNOVATION CENTRE

post town → Cambridge
2026-04-23

CAMBRIDGE

Filing History3 filings

Address changed

change registered office address company with date old address new address

30/08/20261 page · PDF
Director appointed

appoint person director company with name date

03/06/20262 pages · PDF
Incorporated

incorporation company

29/01/202611 pages · PDF