Introduction
Watch Company
P
PARAH MANAGEMENT INVESTMENT LIMITED
PARAH MANAGEMENT INVESTMENT LIMITED is an active company incorporated on 12 December 2022 with the registered office located in Epsom. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARAH MANAGEMENT INVESTMENT LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14536073
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 11 September 2024 (1 year ago)
Period: 12 December 2022 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Nightingale House 46-48 East Street Epsom, KT17 1HQ,
Previous Addresses
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
From: 12 December 2022To: 19 February 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KARDOS, Thomas Martin
Active46-48 East Street, EpsomKT17 1HQ
Born September 1973
Director
Appointed 12 Dec 2022
KARDOS, Thomas Martin
46-48 East Street, EpsomKT17 1HQ
Born September 1973
Director
12 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Martin Kardos
Active46-48 East Street, EpsomKT17 1HQ
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Mr Thomas Martin Kardos
46-48 East Street, EpsomKT17 1HQ
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Filing History
12
Description
Type
Date Filed
Document
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2024