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Companies House/Hitchin/Company profile

PARKER MCCALLUM HOLDINGS LIMITED

Active
17114909·incorporated 2026-03-25

PARKER MCCALLUM HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 March 2026 at Companies House (number 17114909; OpenRegistry canonical ID GB-17114909-parker-mccallum-holdings-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 5,680 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-03-25
Registered Address
7-8 PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-12-25. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-04-07.

Persons with significant control

PARKER MCCALLUM HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Ruth Ellen Day born 1980 resident in United Kingdom, British national. Notified 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam David Day born 1978 resident in England, British national. Notified 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Hitchin: