PL

PARENTPAY (HOLDINGS) LTD

Active

Company number 08212986

London · Incorporated 13 September 2012

11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEADCO LTD · 13 September 2012 – 24 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 November 2025

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

Officers

BC
BERRY, Christopher Michael Frederick
Director
18 March 2026
SM
SERVANT, Matthieu Robert Guy
Director
26 October 2021
TM
THOMAS, Michelle Donna
Secretary
19 February 2013
WC
WILSON, Clint Anthony
Director
19 February 2013
NE
NEUBAUER, Eirion Andrew Charles
Director
13 September 2012
GJ
GRESVIG, Julian Gudding
Director · Resigned
19 July 2023
KS
KHAN, Sami Ahmad
Director · Resigned
9 March 2023
RC
REMEU, Claudia Paniker
Director · Resigned
12 August 2021
SE
SHUCKBURGH, Edward Jonathan Tymms
Director · Resigned
12 August 2021
BM
BRANT, Mark Roger
Director · Resigned
1 February 2020
HC
HALEY, Christopher
Director · Resigned
1 February 2018
GN
GOVETT, Nigel Jeremy Cloudesley
Director · Resigned
19 February 2013

Persons with significant control

PS
Mrs Nicola Jayne Wilson
Born November 1969
Ownership Of Shares 25 To 50 Percent
31 March 2026
PS
Tiger Topco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 August 2021
PS
Mr Clint Anthony Wilson
Born July 1971
Ownership Of Shares 25 To 50 Percent
8 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
8 September 2026 View
Capital Allotment Shares
Capital
25 August 2026 View
Capital Allotment Shares
Capital
17 August 2026 View
Capital Allotment Shares
Capital
5 August 2026 View
Capital Allotment Shares
Capital
3 August 2026 View
Capital Allotment Shares
Capital
20 July 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Capital Allotment Shares
Capital
17 June 2026 View
Capital Allotment Shares
Capital
8 June 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Capital Allotment Shares
Capital
26 February 2026 View
Capital Allotment Shares
Capital
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Capital Return Purchase Own Shares
Capital
17 October 2025 View
Resolution
Resolution
6 October 2025 View
Resolution
Resolution
6 October 2025 View
Capital Cancellation Shares
Capital
6 October 2025 View
Resolution
Resolution
1 October 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Group
Accounts
2 September 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2025 View
Resolution
Resolution
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Capital Return Purchase Own Shares
Capital
2 July 2025 View
Capital Cancellation Shares
Capital
1 July 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Capital Allotment Shares
Capital
19 April 2025 View
Capital Allotment Shares
Capital
19 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Capital Allotment Shares
Capital
20 March 2025 View
Capital Allotment Shares
Capital
20 March 2025 View
Capital Allotment Shares
Capital
20 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Capital Allotment Shares
Capital
27 February 2025 View
Capital Allotment Shares
Capital
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Capital Allotment Shares
Capital
5 September 2024 View
Capital Cancellation Shares
Capital
23 July 2024 View
Capital Return Purchase Own Shares
Capital
23 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Capital Allotment Shares
Capital
4 July 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Capital Allotment Shares
Capital
22 June 2024 View
Resolution
Resolution
11 June 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Capital Allotment Shares
Capital
3 May 2024 View
Capital Allotment Shares
Capital
8 March 2024 View
Capital Allotment Shares
Capital
6 February 2024 View
Capital Allotment Shares
Capital
18 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Capital Return Purchase Own Shares
Capital
1 September 2023 View
Capital Return Purchase Own Shares
Capital
1 September 2023 View
Accounts With Accounts Type Group
Accounts
30 August 2023 View
Memorandum Articles
Incorporation
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Capital Cancellation Shares
Capital
26 July 2023 View
Capital Cancellation Shares
Capital
26 July 2023 View
Resolution
Resolution
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Resolution
Resolution
22 February 2023 View
Capital Cancellation Shares
Capital
21 February 2023 View
Capital Return Purchase Own Shares
Capital
21 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Capital Allotment Shares
Capital
26 November 2021 View
Capital Alter Shares Consolidation
Capital
5 November 2021 View
Capital Alter Shares Consolidation
Capital
5 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2021 View
Capital Name Of Class Of Shares
Capital
5 November 2021 View
Capital Name Of Class Of Shares
Capital
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Capital Return Purchase Own Shares
Capital
12 October 2021 View
Capital Cancellation Shares
Capital
5 October 2021 View
Resolution
Resolution
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Capital Cancellation Shares
Capital
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Memorandum Articles
Incorporation
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Capital Return Purchase Own Shares
Capital
11 August 2021 View
Resolution
Resolution
9 January 2021 View
Memorandum Articles
Incorporation
16 December 2020 View
Resolution
Resolution
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Resolution
Resolution
12 October 2018 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Resolution
Resolution
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Group
Accounts
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 October 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
17 April 2014 View
Capital Return Purchase Own Shares
Capital
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Certificate Change Of Name Company
Change Of Name
24 June 2013 View
Change Of Name Notice
Change Of Name
24 June 2013 View
Resolution
Resolution
30 May 2013 View
Change Of Name Notice
Change Of Name
30 May 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Capital Return Purchase Own Shares
Capital
27 March 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Secretary Company With Name
Officers
20 February 2013 View
Incorporation Company
Incorporation
13 September 2012 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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