OpenRegistry
Companies House/London/Company profile

PARWICK HOLDINGS LIMITED

Active
06049168·incorporated 2007-01-11

PARWICK HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 January 2007 at Companies House (number 06049168; OpenRegistry canonical ID GB-06049168-parwick-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-11
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
SIC
41100 — Development of building projects
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 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

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

  • Bl Residual Holding Company Limited (United Kingdom reg. 5995030). Notified 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bl Baker Co 2012 Limited (Jersey reg. 111083). Notified 2017-01-11. Ceased 2017-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bl Intermediate Holding Company Limited (England reg. 05995026). Notified 2016-04-06. Ceased 2018-02-21.
    • Owns 75% or more of shares

Previous names

PARWICK HOLDINGS LIMITED has previously traded as:

  • NEWINCCO 641 LIMITED (until 2007-01-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: