Introduction
Watch Company
P
PARALLEL IMPORTS LIMITED
PARALLEL IMPORTS LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Spalding. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. PARALLEL IMPORTS LIMITED was registered 4 years ago.(SIC: 46310)
Status
active
Active since 4 years ago
Company No
13910829
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
HILTON WHOLESALE LIMITED
From: 11 February 2022To: 12 November 2025
Address
The Bungalow Northgate Pinchbeck Spalding, PE11 3SQ,
Previous Addresses
29 Lidgate Close Peterborough PE2 7ZA England
From: 11 February 2022To: 5 August 2022
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Oliver Franklin
ActiveThe Bungalow, Northgate, SpaldingPE11 3SQ
Secretary
Appointed 07 Aug 2023
BOOTH, Oliver Franklin
The Bungalow, Northgate, SpaldingPE11 3SQ
Secretary
07 Aug 2023
Active
LANDYMORE, Robert William
ActiveNorthgate, SpaldingPE11 3SQ
Born August 1976
Director
Appointed 27 Jul 2022
LANDYMORE, Robert William
Northgate, SpaldingPE11 3SQ
Born August 1976
Director
27 Jul 2022
Active
BARKS, Andrew John
ResignedNorthgate, SpaldingPE11 3SQ
Born January 1965
Director
Appointed 11 Feb 2022
Resigned 07 Aug 2023
BARKS, Andrew John
Northgate, SpaldingPE11 3SQ
Born January 1965
Director
11 Feb 2022
Resigned 07 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fresh Hub Group Limited
ActiveNorthgate, SpaldingPE11 3SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Fresh Hub Group Limited
Northgate, SpaldingPE11 3SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
24
Description
Type
Date Filed
Document
12 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2025
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
12 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022