Introduction
Watch Company
P
PRO-BUILD 360 HOLDINGS LIMITED
PRO-BUILD 360 HOLDINGS LIMITED is an active company incorporated on 11 May 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRO-BUILD 360 HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12595900
LTD Company
Age
6 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2026 (1 month ago)
Submitted on 22 May 2026 (1 month ago)
Next Due
Due by 24 May 2027
For period ending 10 May 2027
Address
1 Phoenix Business Park Avenue Close Birmingham, B7 4NU,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PARINCHY, Bahram
ActiveAvenue Close, BirminghamB7 4NU
Born February 1962
Director
Appointed 11 May 2020
PARINCHY, Bahram
Avenue Close, BirminghamB7 4NU
Born February 1962
Director
11 May 2020
Active
PARINCHY, Max Darius
ActiveAvenue Close, BirminghamB7 4NU
Born December 1990
Director
Appointed 11 May 2020
PARINCHY, Max Darius
Avenue Close, BirminghamB7 4NU
Born December 1990
Director
11 May 2020
Active
PARINCHY, Tehmina Theresa
ActiveAvenue Close, BirminghamB7 4NU
Born June 1965
Director
Appointed 11 May 2020
PARINCHY, Tehmina Theresa
Avenue Close, BirminghamB7 4NU
Born June 1965
Director
11 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bahram Parinchy
ActiveAvenue Close, BirminghamB7 4NU
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2020
Mr Bahram Parinchy
Avenue Close, BirminghamB7 4NU
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2020
Active
Mrs Tehmina Theresa Parinchy
ActiveAvenue Close, BirminghamB7 4NU
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2020
Mrs Tehmina Theresa Parinchy
Avenue Close, BirminghamB7 4NU
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2020
Active
Filing History
15
Description
Type
Date Filed
Document
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023