Parenta Holdings Ltd
- Company number
- 06997829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2009
- Nature of business
- Activities of head offices
- Corporate group
- Amplify Investments Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESLAND, Allan Michael | Director | 21 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Allicks Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | 1 |
| 31 Dec 2024 Dormant | - | 1 |
| 31 Dec 2023 Dormant | - | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £1,000 | 0 |
| 31 Dec 2019 | £1,000 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 Dormant | £1,000 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
Parenta Holdings Ltd → Smart Allicks Limited → Amplify Investments Ltd
Controls
- Parenta Group Limited (05249690)
Directors’ other companies
- PRESLAND, Allan Michael - Director at Amplify Investments Ltd
- PRESLAND, Allan Michael - Director at NRG UK Holdings Limited
- PRESLAND, Allan Michael - Director at Parenta Training Limited
- PRESLAND, Allan Michael - Director at Parenta Group Limited
Companies at the same address
- Amplify Investments Ltd (09106172)
- Parenta Limited (03762212)
- Parenta Training Limited (05932259)
- Parenta Trust (08536610)
- Smart Allicks Limited (06904260)