PARCIAU HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARCIAU HOLDINGS LIMITED
COMPANY NUMBER
08767343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/11/2013
(11years old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/11/2013
16/08/2015
LIGHTSOURCE SPV 119 LIMITED
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
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 |
|---|---|---|
| VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
| PARCIAU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARCIAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARCIAU 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 PARCIAU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARCIAU 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 |
|---|---|---|---|---|
|
12/12/2016 - Present (7 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
08/11/2013 - Present (11years) Born in May 1966 |
Resigned | Director |
Current: 16 Past: 238 |
View Report |
|
08/11/2013 - Present (11years) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 18/04/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 24/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389762) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389762) Appointed |
| 19/11/2018 | Sharna Ludlow (923417766) has left the board |
| 01/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949268) has left the board |
| 07/02/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949268) Appointed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417766) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 13/01/2017 | Joanna Leigh (918683245) has left the board |
| 13/01/2017 | New Board Member Thomas Rosser (920317680) Appointed |
| 29/11/2016 | Sharna Ludlow (920848110) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 21/11/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Joanna Leigh (918683245) Appointed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | Sarah Mary Grant (917279338) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920848110) Appointed |
| 24/05/2016 | Karen Ward (919982938) has left the board |
| 12/04/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 18/08/2015 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 18/08/2015 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 04/08/2015 | New Company Secretary Karen Ward (919982938) Appointed |
| 30/07/2015 | New Board Member Sarah Mary Grant (917279338) Appointed |
| 30/07/2015 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2015 | Mark Turner (915660637) has left the board |
| 30/07/2015 | Timothy Arthur (904054753) has left the board |
| 15/07/2015 | New Accounts filed |
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