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CAFFYN-PARSONS HOLDINGS LTD

Active
14899563·incorporated 2023-05-29

CAFFYN-PARSONS HOLDINGS LTD is an active UK private limited company, incorporated on 29 May 2023 at Companies House (number 14899563; OpenRegistry canonical ID GB-14899563-caffyn-parsons-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-29
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

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

Persons with significant control

CAFFYN-PARSONS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Rory Anthony Caffyn-Parsons born 1953 resident in United Kingdom, British national. Notified 2023-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Jane Caffyn-Parsons born 1968 resident in United Kingdom, British national. Notified 2023-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CAFFYN-PARSONS HOLDINGS LTD has previously traded as:

  • CAFFYN-PARSONS FAN3 LTD (until 2024-10-28)

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