Pari Passu Limited
- Company number
- 04162126
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2001
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Bowdon Investments Limited (until 2 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Alison | Director | 15 Apr 2024 | |
| ARMSTRONG, Alison | Secretary | 15 Apr 2024 | |
| SINKER, Gavin | Secretary | 19 Mar 2018 | 15 Apr 2024 |
| WILCOX, Benjamin Thomas | Director | 19 Mar 2018 | 15 Apr 2024 |
| SINKER, Gavin | Director | 19 Mar 2018 | 15 Apr 2024 |
| BAILEY, Natasha Elizabeth | Director | 19 Mar 2018 | 14 Apr 2024 |
| WILCOX, Elizabeth Mary | Director | 1 Oct 2003 | 22 May 2018 |
| WILCOX, Elizabeth Mary | Secretary | 13 Jan 2003 | 22 May 2018 |
| WILCOX, Bernard Anthony | Director | 13 Jan 2003 | 22 May 2018 |
| BELTON, Paul | Director | 25 Apr 2006 | 30 Jun 2014 |
| FOY, Patricia Elizabeth | Secretary | 16 Feb 2001 | 15 Jan 2003 |
| MAHER, Brendan James | Director | 16 Feb 2001 | 13 Jan 2003 |
| THE SECRETARY LIMITED | Corporate-Secretary | 16 Feb 2001 | 16 Feb 2001 |
| FOY, Patricia Elizabeth | Director | 16 Feb 2001 | 16 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Alison Armstrong | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Feb 2024 | |
| Pari Passu Group Limited | Ownership Of Shares 75 To 100 Percent | 19 Mar 2018 | 29 Feb 2024 |
| Mr Bernard Anthony Wilcox | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 19 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,178 | £30,697 | 1 |
| 31 Dec 2023 | -£4,752 | £81,005 | 3 |
| 31 Dec 2022 | -£3,817 | £40,871 | 4 |
| 31 Dec 2021 | -£2,776 | £168,547 | 6 |
| 31 Dec 2020 | -£1,801 | £250,227 | 3 |
| 31 Dec 2019 | -£847 | £611 | 3 |
| 28 Feb 2019 | -£828 | £570 | 0 |
| 28 Feb 2018 | £1,269,112 | £1,227,385 | 2 |
| 30 Apr 2017 | £1,101,658 | £942,640 | 7 |
| 30 Apr 2016 | £811,939 | £621,275 | - |
| 30 Apr 2015 | £628,133 | £572,589 | - |
| 30 Apr 2014 | £1,120,415 | £822,196 | - |
| 30 Apr 2013 | £992,222 | £836,526 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |