THE ILLUMINATED PARADE LTD

THE ILLUMINATED PARADE LTD is an active private limited company, incorporated on 17 January 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Street, Henley-on-thames. The company's accounts were last made up to 31 January 2023, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE ILLUMINATED PARADE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13851576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 154 QUEEN STREET
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 1AP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
THE ILLUMINATED PARADE LTD

Directors

(The company's officers)
PENELOPE DOROTHY PALMANO
(~69 year old British national)
54 QUEEN STREET, HENLEY-ON-THAMES, RG9 1AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 17/01/2022
CHRISTOPHER JOSEPH CRABTREE TAYLOR
(~69 year old British national)
54 QUEEN STREET, HENLEY-ON-THAMES, RG9 1AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 17/01/2022
DAVID QUIGLEY
54 QUEEN STREET, HENLEY-ON-THAMES, RG9 1AP, ENGLAND
  • Current Secretary
Appointed on 17/01/2022

Shareholders

(Persons of Significant Control)
Christopher Joseph Crabtree Taylor
(~69 year old British national)
54, Queen Street, Henley-On-Thames, RG9 1AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/01/2022
Penelope Dorothy Palmano
(~69 year old British national)
54, Queen Street, Henley-On-Thames, RG9 1AP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2022
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)

THE ILLUMINATED PARADE LTD: Maps

Maps show the location of the postcode of the registered office, RG9 1AP.

Map of THE ILLUMINATED PARADE LTD at local scale
Map of THE ILLUMINATED PARADE LTD at local scale
Map of THE ILLUMINATED PARADE LTD at district scale
Map of THE ILLUMINATED PARADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1AP

Other companies with registered offices in RG9 1AP:

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)