Introduction
Watch Company
W
WILLIAM PARKER HOLDINGS LIMITED
WILLIAM PARKER HOLDINGS LIMITED is an active company incorporated on 19 February 2021 with the registered office located in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WILLIAM PARKER HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13213750
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Parker House Leicester Road Market Harborough, LE16 7AY,
Previous Addresses
Third Floor Two Colton Square Leicester LE1 1QH United Kingdom
From: 19 February 2021To: 4 July 2022
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
10
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARRIOTT, Charles Lewis
ActiveLeicester Road, Market HarboroughLE16 7AY
Secretary
Appointed 30 Jan 2024
MARRIOTT, Charles Lewis
Leicester Road, Market HarboroughLE16 7AY
Secretary
30 Jan 2024
Active
LOTT, Adrian Charles Parker
ActiveLeicester Road, Market HarboroughLE16 7AY
Born October 1973
Director
Appointed 19 Feb 2021
LOTT, Adrian Charles Parker
Leicester Road, Market HarboroughLE16 7AY
Born October 1973
Director
19 Feb 2021
Active
PARKER, Roger James
ActiveLeicester Road, Market HarboroughLE16 7AY
Born February 1971
Director
Appointed 19 Feb 2021
PARKER, Roger James
Leicester Road, Market HarboroughLE16 7AY
Born February 1971
Director
19 Feb 2021
Active
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hon Mrs Camilla Harriet Victoria Wallace
ActiveLeicester Road, Market HarboroughLE16 7AY
Born October 1976
Nature of Control
Significant influence or control as trust
Notified 01 Jan 2024
Hon Mrs Camilla Harriet Victoria Wallace
Leicester Road, Market HarboroughLE16 7AY
Born October 1976
Significant influence or control as trust
01 Jan 2024
Active
Mr David Howard Nelson
ActiveLeicester Road, Market HarboroughLE16 7AY
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Jan 2022
Mr David Howard Nelson
Leicester Road, Market HarboroughLE16 7AY
Born February 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
01 Jan 2022
Active
Mr Andrew Murrough Bamber
CeasedLeicester Road, Market HarboroughLE16 7AY
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2021
Ceased 28 Feb 2026
Mr Andrew Murrough Bamber
Leicester Road, Market HarboroughLE16 7AY
Born April 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2021
Ceased 28 Feb 2026
Ceased
Mr Stephen Howard Woolfe
CeasedLeicester Road, Market HarboroughLE16 7AY
Born August 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2021
Ceased 05 Dec 2023
Mr Stephen Howard Woolfe
Leicester Road, Market HarboroughLE16 7AY
Born August 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2021
Ceased 05 Dec 2023
Ceased
Mr Andrew Murrough Bamber
CeasedTwo Colton Square, LeicesterLE1 1QH
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2021
Ceased 11 May 2021
Mr Andrew Murrough Bamber
Two Colton Square, LeicesterLE1 1QH
Born April 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2021
Ceased 11 May 2021
Ceased
Mr Roger James Parker
ActiveLeicester Road, Market HarboroughLE16 7AY
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2021
Mr Roger James Parker
Leicester Road, Market HarboroughLE16 7AY
Born February 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2021
Active
Mr Roger James Parker
CeasedTwo Colton Square, LeicesterLE1 1QH
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 19 Feb 2021
Ceased 11 May 2021
Mr Roger James Parker
Two Colton Square, LeicesterLE1 1QH
Born February 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
19 Feb 2021
Ceased 11 May 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2026
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
13 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2021
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021