Parmiter Holdings Ltd
- Company number
- 07685240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2011
- Nature of business
- Dormant Company
- Corporate group
- New Cuthbury Investments Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Anthony Charles | Director | 1 Mar 2022 | |
| BELL, Graham Colin, Mr. | Director | 11 Dec 2017 | |
| MERRIFIELD, David Lee, Mr. | Director | 1 Mar 2022 | 28 Mar 2026 |
| TOVEY, Adam James | Director | 1 Mar 2022 | 25 Mar 2025 |
| MILLER, Paul John | Director | 11 Feb 2016 | 12 Dec 2017 |
| HENLEY, Paula Joy | Director | 11 Feb 2016 | 7 Feb 2017 |
| CUSS, Steve | Director | 1 Jul 2015 | 12 Feb 2016 |
| MILLER, Paul John | Director | 28 Jun 2011 | 1 Jul 2015 |
| HENLEY, Paula Joy | Director | 17 Nov 2014 | 7 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Cuthbury Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Feb 2022 | |
| New Cuthbury Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2022 | 31 Jan 2022 |
| Mr Anthony Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2018 | 4 Jan 2022 |
| Mr. Graham Colin Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2017 | 4 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 4 |
| 31 May 2024 | - | - | 4 |
| 31 May 2023 | - | - | 2 |
| 31 May 2022 | - | - | 1 |
| 31 May 2021 | - | - | 1 |
| 31 May 2020 | - | - | 1 |
| 31 May 2019 | - | - | 1 |
| 31 May 2018 | - | - | 2 |
| 30 Jun 2017 | - | - | 2 |
| 30 Jun 2016 | - | - | 2 |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 Dormant | £151,201 | £133,621 | - |
| 30 Jun 2013 Dormant | £117,201 | £99,621 | - |
| 30 Jun 2012 Dormant | £117,200 | £99,621 | - |
Connections
Owned by
Parmiter Holdings Ltd → New Cuthbury Investments Ltd
Controls
- Wimborne Town Football Club Limited (03640938)
Directors’ other companies
- BELL, Graham Colin, Mr. - Director at Wtfcgb Ltd
- BELL, Graham Colin, Mr. - Director at Wimborne Town Football Club Limited
- BELL, Graham Colin, Mr. - Secretary at Whitemoor Developments Limited
- BELL, Graham Colin, Mr. - Director at Whitemoor Developments Limited
- GRANT, Anthony Charles - Director at Wimborne Town Football Club Limited
Registered address
453 companies are registered at this address - likely a registration agent.