Introduction
Watch Company
P
PARCIAU HOLDINGS LIMITED
PARCIAU HOLDINGS LIMITED is an active company incorporated on 8 November 2013 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PARCIAU HOLDINGS LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08767343
LTD Company
Age
12 Years
Incorporated 8 November 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
LIGHTSOURCE SPV 119 LIMITED
From: 8 November 2013To: 16 August 2015
Address
6th Floor 33 Holborn London, EC1N 2HT,
Previous Addresses
Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
From: 25 November 2016To: 22 June 2017
6th Floor 33 Holborn London EC1N 2HT
From: 28 July 2015To: 25 November 2016
7th Floor 33 Holborn London EC1N 2HT
From: 8 December 2014To: 28 July 2015
5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 8 November 2013To: 8 December 2014
30 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Loan Cleared
Aug 15
Mortgage Satisfy Charge Full
Loan Cleared
Sept 15
Mortgage Satisfy Charge Full
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Active
MANISTY, Harry Peter
Active33 Holborn, LondonEC1N 2HT
Born February 1982
Director
Appointed 15 Jan 2021
MANISTY, Harry Peter
33 Holborn, LondonEC1N 2HT
Born February 1982
Director
15 Jan 2021
Active
ROSSER, Thomas James
ActiveHolborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 12 Dec 2016
ROSSER, Thomas James
Holborn, LondonEC1N 2HT
Born March 1985
Director
12 Dec 2016
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
25 Oct 2017
Resigned 19 Feb 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 22 Jun 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
22 Jun 2017
Resigned 15 Nov 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 16 May 2016
Resigned 25 Nov 2016
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
16 May 2016
Resigned 25 Nov 2016
Resigned
WARD, Karen
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 21 Jul 2015
Resigned 16 May 2016
WARD, Karen
33 Holborn, LondonEC1N 2HT
Secretary
21 Jul 2015
Resigned 16 May 2016
Resigned
ARTHUR, Timothy
Resigned33 Holborn, LondonEC1N 2HT
Born June 1962
Director
Appointed 08 Nov 2013
Resigned 21 Jul 2015
ARTHUR, Timothy
33 Holborn, LondonEC1N 2HT
Born June 1962
Director
08 Nov 2013
Resigned 21 Jul 2015
Resigned
DIGGES, Jonathan Charles Nigel
ResignedRed Lane, OxtedRH8 0RT
Born December 1970
Director
Appointed 21 Jul 2015
Resigned 14 Aug 2015
DIGGES, Jonathan Charles Nigel
Red Lane, OxtedRH8 0RT
Born December 1970
Director
21 Jul 2015
Resigned 14 Aug 2015
Resigned
GRANT, Sarah Mary
Resigned33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 21 Jul 2015
Resigned 20 Jun 2016
GRANT, Sarah Mary
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
21 Jul 2015
Resigned 20 Jun 2016
Resigned
HALSTEAD, Laura Gemma
Resigned33 Holborn, LondonEC1N 2HT
Born April 1982
Director
Appointed 15 Jan 2021
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
33 Holborn, LondonEC1N 2HT
Born April 1982
Director
15 Jan 2021
Resigned 29 Aug 2023
Resigned
LA LOGGIA, Giuseppe
Resigned33 Holborn, LondonEC1N 2HT
Born October 1975
Director
Appointed 14 Aug 2015
Resigned 20 Jun 2016
LA LOGGIA, Giuseppe
33 Holborn, LondonEC1N 2HT
Born October 1975
Director
14 Aug 2015
Resigned 20 Jun 2016
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 20 Jun 2016
Resigned 15 Jan 2021
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
20 Jun 2016
Resigned 15 Jan 2021
Resigned
LEIGH, Joanna
Resigned3 Harbour Exchange Square, LondonE14 9GE
Born December 1982
Director
Appointed 20 Jun 2016
Resigned 12 Dec 2016
LEIGH, Joanna
3 Harbour Exchange Square, LondonE14 9GE
Born December 1982
Director
20 Jun 2016
Resigned 12 Dec 2016
Resigned
SHENTON, Katrina Anne
Resigned33 Holborn, LondonEC1N 2HT
Born February 1971
Director
Appointed 20 Jun 2016
Resigned 15 Jan 2021
SHENTON, Katrina Anne
33 Holborn, LondonEC1N 2HT
Born February 1971
Director
20 Jun 2016
Resigned 15 Jan 2021
Resigned
TURNER, Mark
Resigned33 Holborn, LondonEC1N 2HT
Born May 1966
Director
Appointed 08 Nov 2013
Resigned 21 Jul 2015
TURNER, Mark
33 Holborn, LondonEC1N 2HT
Born May 1966
Director
08 Nov 2013
Resigned 21 Jul 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Viners Energy Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Viners Energy Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
96
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
28 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2021
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
2 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
22 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2017
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2017
25 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2016
25 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2016
5 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2015
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2015
16 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2015
5 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2015
28 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2015
8 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2014
Resolution
8 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 December 2014
No document
22 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2014
Incorporation Company
8 November 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 November 2013
No document