OpenCompanies

Parma Investments Limited

Company number
02915889
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1994
Nature of business
Non-trading company

Registered office

Vienna House
Starley Way
Birmingham
B37 7GN

Control

NameNature of controlNotifiedCeased
Mr Paul Carroll Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 6 Apr 2016
Sean Mooney Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
1 May 2018 5 Jan 2022
Mr Nigel Boardman Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
14 Nov 2019 19 Oct 2023
Philip Morgan Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
1 May 2018 15 Mar 2026
Mr Tom Kirwan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Sep 2024
Mr James Vincent Ellington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2023
Mr Eric Wallace Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
5 Jan 2022
Dr Johannes Burger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jan 2019

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant - £2
31 Mar 2019 - £2
31 Mar 2018 - £2
31 Mar 2017 Dormant - £2
31 Mar 2016 Dormant - £2
31 Mar 2015 Dormant £2 -
31 Mar 2014 Dormant £2 -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -

Connections

Companies at the same address

Data