PARSONS GROUP TOPCO LIMITED

PARSONS GROUP TOPCO LIMITED is an active private limited company, incorporated on 31 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West End, Stockton-on-tees. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PARSONS GROUP TOPCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11544786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MANOR HOUSE WEST END
Address Line 2SEDGEFIELD
Post TownSTOCKTON-ON-TEES
CountryUNITED KINGDOM
PostcodeTS21 2BW

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PARSONS GROUP TOPCO LIMITED

Directors

(The company's officers)
MR EAN ERIC PARSONS
(~64 year old British national)
THE MANOR HOUSE WEST END, SEDGEFIELD, STOCKTON-ON-TEES, TS21 2BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2018
MISS HELEN KIMBERLEY PARSONS
(~38 year old English national)
THE MANOR HOUSE WEST END, SEDGEFIELD, STOCKTON-ON-TEES, TS21 2BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2020
MRS VIVIENNE PARSONS
(~62 year old English national)
THE MANOR HOUSE WEST END, SEDGEFIELD, STOCKTON-ON-TEES, TS21 2BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2020

Shareholders

(Persons of Significant Control)
Mr Ean Eric Parsons
(~64 year old British national)
The Manor House, West End, Sedgefield, Stockton-On-Tees, TS21 2BW, 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 31/08/2018
Mrs Vivienne Parsons
(~62 year old English national)
The Manor House, West End, Sedgefield, Stockton-On-Tees, TS21 2BW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/02/2019

Connections

(Shared officers)
  • MISS HELEN KIMBERLEY PARSONS
CONTAINERS NOW LIMITED
  • MISS HELEN KIMBERLEY PARSONS
  • MR EAN ERIC PARSONS
  • MR EAN ERIC PARSONS
  • MISS HELEN KIMBERLEY PARSONS
PARSONS GROUP (HOLDINGS) LIMITED
  • MISS HELEN KIMBERLEY PARSONS
  • MISS HELEN KIMBERLEY PARSONS
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)

PARSONS GROUP TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, TS21 2BW.

Map of PARSONS GROUP TOPCO LIMITED at local scale
Map of PARSONS GROUP TOPCO LIMITED at local scale
Map of PARSONS GROUP TOPCO LIMITED at district scale
Map of PARSONS GROUP TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS21 2BW

Other companies with registered offices in TS21 2BW:

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)