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Companies House/Oldham/Company profile

PARMARBROOK GROUP UK LTD

Active
13333403·incorporated 2021-04-14

PARMARBROOK GROUP UK LTD is an active UK private limited company, incorporated on 14 April 2021 at Companies House (number 13333403; OpenRegistry canonical ID GB-13333403-parmarbrook-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 14,143 active companies registered in Oldham, Lancashire (postcode OL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-14
Registered Address
C/O SEFTONS, 135 - 143 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

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

Persons with significant control

PARMARBROOK GROUP UK LTD has 1 person with significant control on file:

  • Mr Chetan Parmar born 1966 resident in United Kingdom, British national. Notified 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2021-04-14. Ceased 2021-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Russell Sefton born 1971 resident in England, British national. Notified 2021-11-09. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PARMARBROOK GROUP UK LTD has previously traded as:

  • GIANT COMMERCE LIMITED (until 2024-03-18)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Oldham: