Parasol Limited, Warrington

Parasol Limited is a private limited company. Once, it was called Parasol It Plc (changed on 2005-05-26). Located at Optionis House 840 Ibis Court, Centre Park, Warrington WA1 1RL, this 21 years old business was incorporated on 2000-03-06 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: James C. (appointed on 19 February 2020), Douglas C. (appointed on 08 July 2019).
About
Name: Parasol Limited
Number: 03940716
Incorporation date: 2000-03-06
End of financial year: 31 October
 
Address: Optionis House 840 Ibis Court
Centre Park
Warrington
WA1 1RL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Optionis Management Limited
6 April 2016
Address Optionis House 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 05648252
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Optionis Midco Limited
6 April 2016
Address Optionis House 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08750471
Nature of control: right to appoint and remove directors

The target date for Parasol Limited confirmation statement filing is 2021-12-29. The most recent confirmation statement was sent on 2020-12-15. The target date for a subsequent annual accounts filing is 31 July 2021. Previous accounts filing was filed for the time up to 31 October 2019.

2 persons of significant control are reported in the official register, namely: Optionis Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 840 Ibis Court, Centre Park, WA1 1RL Warrington. The corporate PSC can be reached at Centre Park, WA1 1RL Warrington, Cheshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2019-10-31
filed on: 17th, July 2020 | accounts
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