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Companies House/Derby/Company profile

PARKER & SON (HOLDINGS) LIMITED

Active
06455900·incorporated 2007-12-18

PARKER & SON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 December 2007 at Companies House (number 06455900; OpenRegistry canonical ID GB-06455900-parker-son-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 22,473 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-18
Registered Address
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-28. Next accounts due 2026-08-28. Financial year-end: 28/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

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

Persons with significant control

PARKER & SON (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Matthew Thurston Parker born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Charles Desmond Thurston Parker born 1940 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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