PH

PARTWAY HOLDINGS LIMITED

Dissolved

Company number 03980554

London, England · Incorporated 26 April 2000

82 St. John Street, London, EC1M 4JN, England

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EUROTWIN LIMITED · 26 April 2000 – 10 May 2000

PLERION LIMITED · 10 May 2000 – 17 June 2002

PARITY HOLDINGS LIMITED · 17 June 2002 – 20 December 2023

Company overview

PARTWAY HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 15 July 2025 having been incorporated on 26 April 2000. It has changed its name 3 times, most recently from PARITY HOLDINGS LIMITED on 17 June 2002. Its registered office is at 82 St. John Street, London, EC1M 4JN, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Partway Group Plc, which holds 75-100% of the shares. The sole director is JOHNS, Michael David (appointed 30 June 2020). FIRTH, David Samuel Peter serves as company secretary (appointed 25 November 2023). The company has been served by 29 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2022, on 15 January 2024. Its most recent confirmation statement was made up to 23 April 2024. 161 filings are recorded against the company at Companies House, most recently a gazette filing on 15 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 April 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FIRTH, David Samuel Peter
Secretary
25 November 2023
JM
JOHNS, Michael David
Director
30 June 2020
LA
LEAR, Andrew John
Secretary · Resigned
22 September 2021
BM
BRAUND, Mark Andrew
Director · Resigned
9 June 2021
RK
REDHEAD, Kevin
Secretary · Resigned
30 January 2020
BM
BAYFIELD, Matthew Anthony
Director · Resigned
5 April 2019
AR
ANTONY, Roger Harold
Secretary · Resigned
19 December 2016
AM
ASPINALL, Michael Stuart
Director · Resigned
2 December 2015
CS
CHASE, Suzanne Gabrielle
Secretary · Resigned
2 December 2015
RA
ROMMEL, Alan David
Director · Resigned
2 December 2015
AR
ANTONY, Roger Harold
Secretary · Resigned
30 June 2015
AR
ANTONY, Roger Harold
Director · Resigned
30 June 2015
CS
CHASE, Suzanne Gabrielle
Secretary · Resigned
30 May 2014
DP
DAVIES, Paul
Director · Resigned
30 May 2014
SP
SWINSTEAD, Philip Edgar
Director · Resigned
30 May 2014
WA
WOOLLEY, Alastair John Lomond
Secretary · Resigned
1 April 2011
WA
WOOLLEY, Alastair John Lomond
Director · Resigned
1 April 2011
KI
KETCHIN, Ian Malcolm
Director · Resigned
3 July 2009
KJ
KELLY, Joseph Patrick
Secretary · Resigned
10 April 2006
WA
WELCH, Alwyn Frank
Director · Resigned
13 February 2006
WE
WATKINSON, Ed
Secretary · Resigned
29 July 2005
HJ
HUGHES, John Llewellyn Mostyn
Director · Resigned
29 July 2005
JH
JONES, Howard
Director · Resigned
4 April 2005
OI
O'DRISCOLL, Ian
Director · Resigned
25 March 2002
LA
LEYSHON, Alison Jane
Director · Resigned
25 March 2002
MI
MILLER, Ian Kenneth
Director · Resigned
28 February 2001
SP
SWINSTEAD, Philip Edgar
Director · Resigned
9 May 2000
LS
L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 2000
LD
L.C.I. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 April 2000

Persons with significant control

PS
Partway Group Plc
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 July 2025 View
Gazette Notice Compulsory
Gazette
29 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Certificate Change Of Name Company
Change Of Name
20 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2014 View
Miscellaneous
Miscellaneous
29 August 2014 View
Termination Secretary Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Appoint Person Secretary Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Auditors Resignation Company
Auditors
16 November 2011 View
Miscellaneous
Miscellaneous
1 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Appoint Person Secretary Company With Name
Officers
26 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
16 December 2010 View
Legacy
Mortgage
2 December 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Address
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
22 March 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Address
12 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Mortgage
26 March 2003 View
Accounts With Accounts Type Dormant
Accounts
18 December 2002 View
Legacy
Mortgage
25 June 2002 View
Certificate Change Of Name Company
Change Of Name
17 June 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
6 February 2001 View
Resolution
Resolution
24 May 2000 View
Legacy
Accounts
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Legacy
Address
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Memorandum Articles
Incorporation
22 May 2000 View
Certificate Change Of Name Company
Change Of Name
10 May 2000 View
Incorporation Company
Incorporation
26 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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