PARRISIANNE FINANCE LIMITED

PARRISIANNE FINANCE LIMITED is an active private limited company, incorporated on 2 April 1991. The nature of the business is Financial leasing. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PARRISIANNE FINANCE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:

PARRISIANNE FINANCE LIMITED

Directors

(The company's officers)

MR JAMES GEORGE HOLT

(~68 year old British national)

49 GLADDEN FIELDS, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 7AH

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/1991

MRS VICTORIA RICHARDS BA HONS

49 GLADDEN FIELDS, SOUTH WOODHAM FERRERS, ESSEX, CM3 7AH, UNITED KINGDOM

Current Secretary

Appointed on 16/04/2018

Shareholders

(Persons of Significant Control)

Mr James George Holt

(~68 year old British national)

49 Gladden Fields, South Woodham Ferrers, Essex, CM3 7AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Yvonne Johanna Holt

(~67 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/04/2018

Connections

(Shared officers)

PARRISIANNE DRY CLEANING SOLUTIONS LIMITED

MR JAMES GEORGE HOLT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)