Parsley Box Group Limited, Edinburgh
Parsley Box Group Limited is a private limited company. Formerly, it was called Parsley Box Holdings Limited (changed on 2021-03-01). Situated at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the above-mentioned 3 years old business was incorporated on 2021-01-12 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this company: Mark L. (appointed on 22 May 2023), Holly M. (appointed on 20 September 2021), Christiaan V. (appointed on 22 January 2021). When it comes to the secretaries (1 in total), we can name: Andrew D. (appointed on 17 January 2024).
| About | |
|---|---|
| Name: Parsley Box Group Limited | |
| Number: SC685656 | |
| Incorporation date: 2021-01-12 | |
| End of financial year: 31 December |
| Address: |
Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Kevin D.
12 January 2021 - 31 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Parsley Box Group Limited confirmation statement filing is 2024-01-24. The previous confirmation statement was submitted on 2023-01-10. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, an only individual Kevin D. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-10 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(23 pages)
|