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PARALLEL HOLDINGS LIMITED (10116107)

PARALLEL HOLDINGS LIMITED (10116107) is an active UK company. incorporated on 10 April 2016. with registered office in Taunton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. PARALLEL HOLDINGS LIMITED has been registered for 9 years. Current directors include HARDY, David Robert, WILKINSON, John Patrick.

Company Number
10116107
Status
active
Type
ltd
Incorporated
10 April 2016
Age
9 years
Address
Victoria House, Taunton, TA1 3FA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HARDY, David Robert, WILKINSON, John Patrick
SIC Codes
68209, 70229

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PARALLEL HOLDINGS LIMITED

PARALLEL HOLDINGS LIMITED is an active company incorporated on 10 April 2016 with the registered office located in Taunton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. PARALLEL HOLDINGS LIMITED was registered 9 years ago.(SIC: 68209, 70229)

Status

active

Active since 9 years ago

Company No

10116107

LTD Company

Age

9 Years

Incorporated 10 April 2016

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 9 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

Victoria House Victoria Street Taunton, TA1 3FA,

Previous Addresses

Ash House Cook Way Bindon Road Taunton Somerset TA2 6BJ United Kingdom
From: 10 April 2016To: 23 January 2024
Timeline

9 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Loan Secured
Aug 16
Loan Secured
Oct 16
Loan Secured
Dec 17
Loan Secured
Dec 19
Loan Secured
Dec 19
Loan Secured
Dec 22
Loan Secured
May 24
Loan Secured
Oct 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HARDY, David Robert

Active
Cook Way, TauntonTA2 6BJ
Born March 1969
Director
Appointed 10 Apr 2016

WILKINSON, John Patrick

Active
Cook Way, TauntonTA2 6BJ
Born July 1978
Director
Appointed 10 Apr 2016

Persons with significant control

2

Mr David Robert Hardy

Active
Cook Way, TauntonTA2 6BJ
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2016

John Patrick Wilkinson

Active
Dorchester Road, TauntonTA2 7JP
Born July 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
9 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 April 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 March 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2016
MR01Registration of a Charge
Incorporation Company
10 April 2016
NEWINCIncorporation