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Companies House/Birmingham/Company profile

PARMA INVESTMENTS LIMITED

Active - Proposal to Strike off
02915889·incorporated 1994-04-06

PARMA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 April 1994 at Companies House (number 02915889; OpenRegistry canonical ID GB-02915889-parma-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 96,689 active companies registered in Birmingham, England (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1994-04-06
Registered Address
VIENNA HOUSE, STARLEY WAY, BIRMINGHAM, ENGLAND, B37 7GN, ENGLAND
SIC
74990 — Non-trading company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-14. Next confirmation statement due 2026-02-28.

Mortgages and charges

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

Persons with significant control

PARMA INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr Nigel Boardman born 1950 resident in United Kingdom, British national. Notified 2019-11-14.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
  • Mr Paul Carroll born 1958 resident in Ireland, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sean Mooney born 1949 resident in Ireland, Irish national. Notified 2018-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Philip Morgan born 1953 resident in United Kingdom, British national. Notified 2018-05-01.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-06. Ceased 2018-05-01.

Similar UK companies

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