PARTWAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARTWAY HOLDINGS LIMITED
COMPANY NUMBER
03980554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/04/2000
(24 years and 7 months old)
WEBSITE
www.parity.net
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/2002
20/12/2023
PARITY HOLDINGS LIMITED
View all previous names
LONDON
EC1M 4JN
Telephone: 02081711729
TPS: No
Commercial Street
Edinburgh
Midlothian
EH6 6NF
Telephone: 5539100
Great Western Court
Hunts Ground Road
Bristol
Avon
BS34 8HP
Orchard Fields
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7DF
82 St. John Street
LONDON
EC1M 4JN
Telephone: 81711729
Chancellor Court
21 The Calls
Leeds
West Yorkshire
LS2 7EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARITY GROUP PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| PARITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARITY CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
Credit Risk Overview
Want to learn more about PARTWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
25/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
|
26/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
|
Director: 25/03/2002 - Present (22 years and 9 months) Secretary: 09/05/2000 - Present (24 years and 7 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARITY GROUP PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| PARITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARITY CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PARITY PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| PARITY SOLUTIONS (IRELAND) LIMITED | Company is dissolved | View Report |
| PARITY SOLUTIONS (DUBLIN 1999) LIMITED | N/A | N/A |
| PARTWAY SOLUTIONS LIMITED | Company is dissolved | View Report |
| PARTWAY SOLUTIONS LIMITED | Company is dissolved | View Report |
| PARITY LIMITED | Company is dissolved | View Report |
| PARITY EUROSOFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 30/11/2023 | New Company Secretary David Samuel Peter Firth (931641507) Appointed |
| 29/11/2023 | Andrew John Lear (928755071) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/09/2021 | Kevin Redhead (926681619) has left the board |
| 24/09/2021 | New Company Secretary Andrew John Lear (928755071) Appointed |
| 18/06/2021 | New Board Member Mark Andrew Braund (927728693) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/07/2020 | Roger Harold Antony (919901304) has left the board |
| 10/07/2020 | New Board Member Michael David Johns (912688005) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Roger Harold Antony (922088946) has left the board |
| 07/02/2020 | New Company Secretary Kevin Redhead (926681619) Appointed |
| 07/02/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | Alan David Rommel (915118129) has left the board |
| 11/04/2019 | New Board Member Matthew Anthony Bayfield (923714575) Appointed |
| 18/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 21/12/2016 | Suzanne Gabrielle Chase (920318458) has left the board |
| 21/12/2016 | New Company Secretary Roger Harold Antony (922088946) Appointed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 26/04/2016 | Michael Stuart Aspinall (910545748) has left the board |
| 19/04/2016 | Change in Reg. Office |
| 04/12/2015 | New Board Member Alan David Rommel (915118129) Appointed |
| 04/12/2015 | Roger Harold Antony (919911424) has left the board |
| 04/12/2015 | New Board Member Michael Stuart Aspinall (910545748) Appointed |
| 04/12/2015 | New Company Secretary Suzanne Gabrielle Chase (920318458) Appointed |
| 25/11/2015 | Philip Edgar Swinstead (918814209) has left the board |
| 06/11/2015 | Paul Davies (903711732) has left the board |
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