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Companies House/Waterlooville/Company profile

PARCHOW HOLDINGS LIMITED

Active
11134271·incorporated 2018-01-05

PARCHOW HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 January 2018 at Companies House (number 11134271; OpenRegistry canonical ID GB-11134271-parchow-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 7,557 active companies registered in Waterlooville, Hampshire (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-05
Registered Address
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARCHOW HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr David Cleeve born 1972 resident in United Kingdom, British national. Notified 2018-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Philip Howe born 1973 resident in England, British national. Notified 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kieran Michael Shalloe born 1984 resident in England, British national. Notified 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Waterlooville: