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Companies House/Milton Keynes/Company profile

PARABELLUM HOLDINGS LTD

Active - Proposal to Strike off
12308297·incorporated 2019-11-11

PARABELLUM HOLDINGS LTD is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12308297; OpenRegistry canonical ID GB-12308297-parabellum-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
25 SPRINGFIELD COURT RAVENSBOURNE PLACE, SPRINGFIELD, MILTON KEYNES, MK6 3JJ, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-10-11. Next confirmation statement due 2022-10-25.

Persons with significant control

PARABELLUM HOLDINGS LTD has 1 person with significant control on file:

  • Mister Gilbert Macentee born 1947 resident in England, British national. Notified 2021-11-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Duncan Komenda born 1970 resident in United Kingdom, British national. Notified 2019-11-11. Ceased 2021-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Milton Keynes: