Introduction
Watch Company
P
PARASPARA TOPCO HOLDING COMPANY LIMITED
PARASPARA TOPCO HOLDING COMPANY LIMITED is an active company incorporated on 9 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARASPARA TOPCO HOLDING COMPANY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15060453
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 9 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Wallbrook Building 195 Marsh Wall 3rd Floor London, E14 9SG,
Previous Addresses
Wallbrook Building 195 Marsh Wall 3rd Floor London E14 9SG England
From: 9 April 2026To: 9 April 2026
11 Slingsby Place London WC2E 9AB United Kingdom
From: 9 August 2023To: 9 April 2026
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PREMANANTHAN, Aiadurai Sivasamy
ActiveSlingsby Place, LondonWC2E 9AB
Born January 1963
Director
Appointed 21 Aug 2024
PREMANANTHAN, Aiadurai Sivasamy
Slingsby Place, LondonWC2E 9AB
Born January 1963
Director
21 Aug 2024
Active
SCHAEFER, Richard Wolfgang Henry
ResignedSlingsby Place, LondonWC2E 9AB
Born March 1971
Director
Appointed 09 Aug 2023
Resigned 21 Aug 2024
SCHAEFER, Richard Wolfgang Henry
Slingsby Place, LondonWC2E 9AB
Born March 1971
Director
09 Aug 2023
Resigned 21 Aug 2024
Resigned
SUBASKARAN, Allirajah
ResignedSlingsby Place, LondonWC2E 9AB
Born March 1972
Director
Appointed 09 Aug 2023
Resigned 21 Aug 2024
SUBASKARAN, Allirajah
Slingsby Place, LondonWC2E 9AB
Born March 1972
Director
09 Aug 2023
Resigned 21 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allirajah Subaskaran
ActiveSlingsby Place, LondonWC2E 9AB
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Mr Allirajah Subaskaran
Slingsby Place, LondonWC2E 9AB
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
7 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024