Parity Holdings Limited. Head office in London. Check Director.

Parity Holdings Limited, London

Parity Holdings Limited is a private limited company. Formerly, it was named Plerion Limited (it was changed on 2002-06-17). Located at 82 St. John Street, London EC1M 4JN, the above-mentioned 24 years old business was incorporated on 2000-04-26 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the enterprise: Mark B. (appointed on 09 June 2021), Michael J. (appointed on 30 June 2020). Moving to the secretaries (1 in total), we can name: David F. (appointed on 25 November 2023).

About
Name: Parity Holdings Limited
Number: 03980554
Incorporation date: 2000-04-26
End of financial year: 31 December


Address:	82 St. John Street London EC1M 4JN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Parity Group Plc

6 April 2016

Address	82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3539413
Nature of control:	75,01-100% shares

The date for Parity Holdings Limited confirmation statement filing is 2024-05-07. The previous one was sent on 2023-04-23. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Parity Group Plc that has over 3/4 of shares. The corporate PSC can be reached at St John Street, EC1M 4JN London.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, January 2024 \| accounts	Free Download (18 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, January 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (89 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, August 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 23, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 18, 2016: 44125961.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 23, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 23, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 30, 2014: 44125961.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 23, 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, December 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to May 21, 2008 filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, November 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, December 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, May 2000 \| accounts	Free Download (1 page)

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