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Companies House/Portsmouth/Company profile

PARNELL HOLDINGS (SOUTH) LIMITED

Active
14428537·incorporated 2022-10-19

PARNELL HOLDINGS (SOUTH) LIMITED is an active UK private limited company, incorporated on 19 October 2022 at Companies House (number 14428537; OpenRegistry canonical ID GB-14428537-parnell-holdings-south-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 10,283 active companies registered in Portsmouth, Hampshire (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-19
Registered Address
6 ST GEORGE'S SQUARE, PORTSMOUTH, HAMPSHIRE, PO1 3EY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PARNELL HOLDINGS (SOUTH) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

PARNELL HOLDINGS (SOUTH) LIMITED has 2 persons with significant control on file:

  • Mr Jeremy Robin Lear born 1945 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Abigail Parnell born 1980 resident in England, British national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter John Priddy-Parnell born 1942 resident in England, British national. Notified 2022-10-19. Ceased 2022-10-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Oliver Priddy Parnell born 1971 resident in England, British national. Notified 2022-10-19. Ceased 2024-05-01.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14428537.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.