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Companies House/London/Company profile

PARASOL HOLDINGS LIMITED

Active
01553830·incorporated 1981-03-30

PARASOL HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 March 1981 at Companies House (number 01553830; OpenRegistry canonical ID GB-01553830-parasol-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-03-30
Registered Address
SECOND FLOOR, 41 ST JAMES'S PLACE, LONDON, SW1A 1NS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PARASOL HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Carina Louise Robinson born 1969 resident in Spain, British national. Notified 2016-12-31.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr John Gwilym Hemingway born 1931 resident in France, British national. Notified 2018-02-05. Ceased 2020-07-20.
    • Has significant influence or control

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