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Nom

Parnell Fisher Child Holdings Limited

Adresse
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03447312 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • Wooljon Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Abrdn Financial Planning And Advice Limited Status: Active Notified: 06/04/2016 Companies House Number: 01447544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearson Jones Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 01447544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 14/12/2020 Role: Secretary
    Clews, Karen Louise London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Colin Mccracken London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Parnell Fisher Child & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01825105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors