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Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PIERPONT ROSE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 1959 (65 years ago)

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Summary

NamePIERPONT ROSE HOLDINGS LIMITED
Historical names
  • D.W.PARKIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00618576
Incorporation Date09 Jan 1959 (65 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GARHI*************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, 132 WIDNEY LANE, SOLIHULL, B91 3LH

Officers

individual

IndividualUnited Kingdom

Mrs Hannah Parkin

Person with significant control


Appointed on25 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Rupert James Parkin

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Parkin, Hannah

Director


Appointed on09 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Parkin, Rupert James

Director


Appointed on15 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkin, Kate Hilda Mary

Secretary


Resigned on01 Feb 2022

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Financial reports

YearFixed assetsTotal equityOther
20225,116,997 GBP
(~$6,305,235)
5,715,176 GBP
(~$7,042,320)
View full report
20214,978,662 GBP
(~$6,847,042)
5,619,212 GBP
(~$7,727,976)
View full report
20204,978,662 GBP
(~$6,384,264)
5,562,808 GBP
(~$7,133,329)
View full report

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Events

Old value

24 Apr 2024

Name changeD.W.PARKIN LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type total exemption fullAAView
05 Oct 2022Mortgage satisfy charge fullMR04View
20 Sep 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges32
  • Outstanding1
  • Satisfied31

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Frequently asked questions

Where is PIERPONT ROSE HOLDINGS LIMITED's headquarters?

PIERPONT ROSE HOLDINGS LIMITED's headquarters is located at WEST MIDLANDS, 132 WIDNEY LANE, SOLIHULL, B91 3LH

What is PIERPONT ROSE HOLDINGS LIMITED's industry?

PIERPONT ROSE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PIERPONT ROSE HOLDINGS LIMITED started?

PIERPONT ROSE HOLDINGS LIMITED was started in 1959

Sources: Companies House