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 Number | 13851576 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 QUEEN STREET |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 1AP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)