Introduction
Watch Company
P
PARKERS EUROPEAN HOLDINGS LIMITED
PARKERS EUROPEAN HOLDINGS LIMITED is an active company incorporated on 30 March 2017 with the registered office located in Bicester. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c.. PARKERS EUROPEAN HOLDINGS LIMITED was registered 9 years ago.(SIC: 49390)
Status
active
Active since 9 years ago
Company No
10699147
LTD Company
Age
9 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
221 Heyford Park Upper Heyford Bicester, OX25 5HQ,
7 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 18
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOPKINS, Mark Peter
ActiveHeyford Park, BicesterOX25 5HQ
Born July 1969
Director
Appointed 30 Mar 2017
HOPKINS, Mark Peter
Heyford Park, BicesterOX25 5HQ
Born July 1969
Director
30 Mar 2017
Active
SINCLAIR, Edward Anthony
ActiveHeyford Park, BicesterOX25 5HQ
Born March 1971
Director
Appointed 30 Mar 2017
SINCLAIR, Edward Anthony
Heyford Park, BicesterOX25 5HQ
Born March 1971
Director
30 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Peter Hopkins
ActiveHeyford Park, BicesterOX25 5HQ
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Apr 2017
Mr Mark Peter Hopkins
Heyford Park, BicesterOX25 5HQ
Born July 1969
Ownership of shares 25 to 50 percent
10 Apr 2017
Active
Mr Edward Anthony Sinclair
ActiveHeyford Park, BicesterOX25 5HQ
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2017
Mr Edward Anthony Sinclair
Heyford Park, BicesterOX25 5HQ
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2018
27 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2017
14 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2017
14 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2017
26 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2017