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Companies House/Southsea/Company profile

PARADE TEAROOMS LTD

Active
09453023·incorporated 2015-02-23

PARADE TEAROOMS LTD is an active UK private limited company, incorporated on 23 February 2015 at Companies House (number 09453023; OpenRegistry canonical ID GB-09453023-parade-tearooms-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 3,103 active companies registered in Southsea (postcode PO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-23
Registered Address
10 VICTORIA ROAD SOUTH, SOUTHSEA, PO5 2DA, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

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

Persons with significant control

PARADE TEAROOMS LTD has 1 person with significant control on file:

  • Mr Mark Lee Hogan born 1984 resident in England, British national. Notified 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Caroline Jane Hogan born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-21.
    • Has the right to appoint and remove directors
  • Mr Thomas James Ponsford born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-23.
    • Has the right to appoint and remove directors
  • Torkaz Ltd (England reg. 09795881). Notified 2016-04-06. Ceased 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Lee Hogan born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-12.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Southsea: