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Companies House/Weybridge/Company profile

PARRISH HOLDINGS LIMITED

Active
00617361·incorporated 1958-12-22

PARRISH HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 1958 at Companies House (number 00617361; OpenRegistry canonical ID GB-00617361-parrish-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-12-22
Registered Address
EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PARRISH HOLDINGS LIMITED has 2 persons with significant control on file:

  • Miss Clare Tear born 1961 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Joanna Wix born 1966 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs June Rose Tear born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Noel Anthony Tear born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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