Parentpay (Holdings) Ltd

Company details

Type

Private Limited Company

Incorporated

2012-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · GROUP

Next accounts due

2026-08-31 in 73 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Berry, Christopher Michael Frederick · Director appointed 2026-03-18
• Servant, Matthieu Robert Guy · Director appointed 2021-10-26
• Thomas, Michelle Donna · Secretary appointed 2013-02-19
• Wilson, Clint Anthony · Director appointed 2013-02-19
• Neubauer, Eirion Andrew Charles · Director appointed 2012-09-13
• Gresvig, Julian Gudding · Director appointed 2023-07-19 resigned 2026-03-18
• Khan, Sami Ahmad · Director appointed 2023-03-09 resigned 2023-07-19
• Shuckburgh, Edward Jonathan Tymms · Director appointed 2021-08-12 resigned 2023-03-09
• Remeu, Claudia Paniker · Director appointed 2021-08-12 resigned 2021-10-26
• Brant, Mark Roger · Director appointed 2020-02-01 resigned 2021-08-12
• Haley, Christopher · Director appointed 2018-02-01 resigned 2021-08-12
• Govett, Nigel Jeremy Cloudesley · Director appointed 2013-02-19 resigned 2021-08-12

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2020-08-08
  Persons With Significant Control Statement · notified 2016-09-13
• Mrs Nicola Jayne Wilson Active
  Individual Psc · British · resident in United Kingdom · born 11/1969 · notified 2026-03-31
  Ownership of shares 25 to 50 percent
• Tiger Topco Limited Active
  Corporate Entity Psc · notified 2021-08-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Clint Anthony Wilson Active
  Individual Psc · British · resident in Jersey · born 7/1971 · notified 2020-08-08
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 082129860003
  Held by Lloyds Bank PLC
  Created 2018-01-30 · satisfied 2025-07-04
• A registered charge Satisfied 082129860002
  Held by Lloyds Bank PLC
  Created 2017-01-20 · satisfied 2023-01-24
• A registered charge Satisfied 082129860001
  Held by Lloyds Bank PLC
  Created 2017-01-20 · satisfied 2023-03-10

Recent filings (15)

• 2026-06-17 Capital allotment shares SH01 Capital
• 2026-06-08 Capital allotment shares SH01 Capital
• 2026-04-20 Capital allotment shares SH01 Capital
• 2026-04-20 Capital allotment shares SH01 Capital
• 2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-01 Notification of a person with significant control PSC01 PSC
• 2026-03-31 Capital allotment shares SH01 Capital
• 2026-03-30 Termination director company with name termination date TM01 Officers
• 2026-03-30 Appointment of director AP01 Officers
• 2026-02-26 Capital allotment shares SH01 Capital
• 2026-02-09 Capital allotment shares SH01 Capital
• 2025-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-17 Capital return purchase own shares (paper) SH03 Capital
• 2025-10-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-06 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.