Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers14

Insolvencies2

Events2

Documents88

Additional data

Related companies6

FAQ

Find out all the information about PARSONS PEEBLES SERVICE (HOLDING) LIMITED
by getting full access

Last updated: Jun 01, 2024

PARSONS PEEBLES SERVICE (HOLDING) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2006 (18 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePARSONS PEEBLES SERVICE (HOLDING) LIMITED
Historical names
  • A W HOLDING COMPANY LIMITED
  • VELOCITY 339 LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode06001150
Incorporation Date16 Nov 2006 (18 years ago) / 826 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PARSO**************************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

Officers

corporate

IndividualUnited Kingdom

PARSONS PEEBLES GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mennie, Patrick James

Director


Appointed on07 Jan 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Roberts, Gareth Lloyd

Director


Appointed on04 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Anstee, William Jonathan

Secretary


Appointed on06 Feb 2007

Resigned on08 Oct 2015

individual

IndividualUnited Kingdom

Black, Nairn Gordon

Secretary


Appointed on08 Oct 2015

Resigned on29 Jun 2018

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberType
1in-administration
06001150-1in-administration

Find out all the information about the company

Get full access to the data

Events

Old value

02 Oct 2017

Name changeA W HOLDING COMPANY LIMITED

05 Mar 2007

Name changeVELOCITY 339 LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Liquidation in administration appointment of a replacement or additional administratorAM11View
25 Nov 2022Liquidation in administration removal of administrator from officeAM16View
12 Jul 2022Liquidation in administration progress reportAM10View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2020
    due by 28 Dec 2020
  • Last statement dated16 Nov 2019
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PARSONS PEEBLES SERVICE (HOLDING) LIMITED's headquarters?

PARSONS PEEBLES SERVICE (HOLDING) LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

What is PARSONS PEEBLES SERVICE (HOLDING) LIMITED's industry?

PARSONS PEEBLES SERVICE (HOLDING) LIMITED is in the industry of Activities of holding companies

What year was PARSONS PEEBLES SERVICE (HOLDING) LIMITED started?

PARSONS PEEBLES SERVICE (HOLDING) LIMITED was started in 2006

Sources: Companies House