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All Information about:

                        
Name

Parentpay (Holdings) LTD

Address
The Exchange
Express Park
Bridgwater
Somerset
TA6 4RR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 11 Kingsley Lodge
London
W1G 9UG
Company No. 08212986 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Parentpay Holdings LTD
  • Headco LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tiger Topco Limited Status: Active Notified: 06/08/2021 Companies House Number: 13059658 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Clint Anthony Status: Active Notified: 08/08/2020 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Gresvig, Julian Gudding 13 New Cavendish Street, London Status: Active Notified: 19/07/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Neubauer, Eirion Andrew Charles 13 New Cavendish Street, London Status: Active Notified: 13/09/2012 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Servant, Matthieu 13 New Cavendish Street, London Status: Active Notified: 26/10/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: French
    Thomas, Michelle Donna 13 New Cavendish Street, London Status: Active Notified: 19/02/2013 Role: Secretary
    Wilson, Clint Anthony 13 New Cavendish Street, London Status: Active Notified: 19/02/2013 Date of Birth: 07/1971 Occupation: Sales Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Parentpay (ESS) LTD Status: Active Notified: 14/12/2020 Companies House Number: 13080828 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 Parentpay (Sims) LTD Status: Active Notified: 14/12/2020 Companies House Number: 13081007 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 Parentpay Newco Limited Status: Active Notified: 24/06/2021 Companies House Number: 13475080 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 Tiger UK Midco Limited Status: Ceased Notified: 06/08/2021 Ceased: 06/08/2021 Companies House Number: 13060471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors