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Parnell Holdings (South) Limited
Adresa
6 St George's Square
Portsmouth
PO1 3EY
VAT ID (DIČ) no VAT ID available
Company No. 14428537 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lear, Jeremy Status: Active Notified: 01/05/2024 Date of Birth: 05/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parnell, Adrian Status: Ceased Notified: 19/10/2022 Ceased: 01/05/2024 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Priddy-Parnell, Peter John Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Date of Birth: 08/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Parnell, Adrian Oliver Priddy Portsmouth, Hampshire, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parnell, Philip Dominic Kennedy Portsmouth, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Priddy-Parnell, Peter John Portsmouth, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Date of Birth: 08/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Blue Bear Properties Limited Status: Active Notified: 19/10/2022 Companies House Number: 09773178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PV Developments Limited Status: Active Notified: 07/05/2024 Companies House Number: 10560635 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Parnell (NEW Road) Limited Status: Active Notified: 10/02/2024 Companies House Number: 15478123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Parnell Land CO. Limited Status: Active Notified: 19/10/2022 Companies House Number: 10953719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •