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Companies House/Bedford/Company profile

PARROTT HOLDINGS LIMITED

Active
02839144·incorporated 1993-07-26

PARROTT HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 July 1993 at Companies House (number 02839144; OpenRegistry canonical ID GB-02839144-parrott-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 15,512 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-26
Registered Address
1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7AW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PARROTT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

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

Persons with significant control

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

  • Mr Derek Victor Parrott born 1948 resident in England, British national. Notified 2022-07-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Derek Victor Parrott born 1948 resident in England, British national. Notified 2016-06-01. Ceased 2019-07-01.
    • Owns 75% or more of shares
  • Phl Holdings Limited (England reg. 119990450). Notified 2019-07-01. Ceased 2022-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02839144.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.