Introduction
Watch Company
P
PARVANKA HOLDINGS LIMITED
PARVANKA HOLDINGS LIMITED is an active company incorporated on 24 May 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PARVANKA HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14892313
LTD Company
Age
2 Years
Incorporated 24 May 2023
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 24 May 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 27 May 2026
Period: 1 June 2024 - 28 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
2nd Floor - Parkgates Bury New Road Prestwich Manchester, M25 0TL,
Previous Addresses
167 Brinkburn Avenue Gateshead Tyne and Wear NE8 4JX United Kingdom
From: 29 May 2024To: 3 February 2026
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 24 May 2023To: 29 May 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FEIGER, Yaacov
ActiveBrinkburn Avenue, GatesheadNE8 4JX
Born March 2004
Director
Appointed 24 May 2023
FEIGER, Yaacov
Brinkburn Avenue, GatesheadNE8 4JX
Born March 2004
Director
24 May 2023
Active
ARRAN, Avrohom
ResignedBrinkburn Avenue, GatesheadNE8 4JX
Born March 1972
Director
Appointed 24 May 2023
Resigned 16 Jan 2025
ARRAN, Avrohom
Brinkburn Avenue, GatesheadNE8 4JX
Born March 1972
Director
24 May 2023
Resigned 16 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yaacov Feiger
ActiveBrinkburn Avenue, GatesheadNE8 4JX
Born March 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2023
Mr Yaacov Feiger
Brinkburn Avenue, GatesheadNE8 4JX
Born March 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2023
Active
Filing History
21
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
9 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2025
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2024
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024