OpenRegistry

WILLIAM PARKER HOLDINGS LIMITED

Active
13213750·incorporated 2021-02-19

WILLIAM PARKER HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13213750; OpenRegistry canonical ID GB-13213750-william-parker-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 3,075 active companies registered in Market Harborough (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
PARKER HOUSE, LEICESTER ROAD, MARKET HARBOROUGH, LE16 7AY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

WILLIAM PARKER HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Roger James Parker born 1971 resident in England, British national. Notified 2021-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Howard Nelson born 1963 resident in England, British national. Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hon Mrs Camilla Harriet Victoria Wallace born 1976 resident in England, British national. Notified 2024-01-01.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Roger James Parker born 1971 resident in England, British national. Notified 2021-02-19. Ceased 2021-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Howard Woolfe born 1949 resident in England, British national. Notified 2021-05-11. Ceased 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Murrough Bamber born 1965 resident in England, British national. Notified 2021-05-11. Ceased 2021-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Murrough Bamber born 1965 resident in England, British national. Notified 2021-05-11. Ceased 2026-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Market Harborough: