Parita Holding Uk Limited, London
Parita Holding Uk Limited is a private limited company. Once, it was named Bsd Acquisitions 2 Ltd (changed on 2017-12-18). Situated at York House, 1 Seagrave Road, London SW6 1RP, this 6 years old business was incorporated on 2017-08-09 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the enterprise: Abraham I. (appointed on 01 May 2018), Aaron I. (appointed on 09 August 2017), Matthew S. (appointed on 09 August 2017).
| About | |
|---|---|
| Name: Parita Holding Uk Limited | |
| Number: 10907365 | |
| Incorporation date: 2017-08-09 | |
| End of financial year: 31 December |
| Address: |
York House 1 Seagrave Road London SW6 1RP |
| SIC code: |
68100 - Buying and selling of own real estate 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Parita Holding Ag
18 December 2017
| Address | 1 Bahnhofstrasse, 8852 Altendorf, Switzerland |
| Legal authority | Switzerland |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che481.528.264 |
| Nature of control: |
75,01-100% shares |
Matthew S.
9 August 2017 - 18 December 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,396,290 | 6,559,572 | 7,789,756 | 8,504,852 | 8,775,328 |
| Total Assets Less Current Liabilities | 100 | 4,210 | 10,271 | 9,251 | -6,392 |
The target date for Parita Holding Uk Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was submitted on 2022-12-18. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Parita Holding Ag has over 3/4 of shares. The corporate PSC can be reached at Bahnhofstrasse. Matthew S. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 18, 2023 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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