Introduction
Watch Company
W
W & J PARKER HOLDINGS LIMITED
W & J PARKER HOLDINGS LIMITED is an active company incorporated on 19 July 2017 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. W & J PARKER HOLDINGS LIMITED was registered 8 years ago.(SIC: 41100, 64205)
Status
active
Active since 8 years ago
Company No
10873245
LTD Company
Age
8 Years
Incorporated 19 July 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
First Floor Bramcote House Ervington Court Meridian Business Park Leicester, LE19 1WL,
Previous Addresses
26 Knighton Grange Road Leicester LE2 2LE England
From: 2 May 2018To: 8 June 2021
Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom
From: 19 July 2017To: 2 May 2018
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOTT, Adrian Charles Parker
ActiveErvington Court, LeicesterLE19 1WL
Born October 1973
Director
Appointed 26 Jul 2018
LOTT, Adrian Charles Parker
Ervington Court, LeicesterLE19 1WL
Born October 1973
Director
26 Jul 2018
Active
PARKER, Andrew William
ActiveErvington Court, LeicesterLE19 1WL
Born February 1971
Director
Appointed 19 Jul 2017
PARKER, Andrew William
Ervington Court, LeicesterLE19 1WL
Born February 1971
Director
19 Jul 2017
Active
PARKER, John Paul Michael
ActiveErvington Court, LeicesterLE19 1WL
Born March 1947
Director
Appointed 25 Jun 2018
PARKER, John Paul Michael
Ervington Court, LeicesterLE19 1WL
Born March 1947
Director
25 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew William Parker
ActiveErvington Court, LeicesterLE19 1WL
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2017
Mr Andrew William Parker
Ervington Court, LeicesterLE19 1WL
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jul 2017
Active
Filing History
25
Description
Type
Date Filed
Document
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021
18 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2018
2 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2018