Parentpay (Holdings) Ltd
- Company number
- 08212986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2012
- Nature of business
- Other information technology service activities
- Corporate group
- Montagu Private Equity LLP (260 companies)
Registered office
Previous names
- Headco Ltd (until 24 Jun 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Wilson | Ownership Of Shares 25 To 50 Percent | 31 Mar 2026 | |
| Tiger Topco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2021 | |
| Mr Clint Anthony Wilson | Ownership Of Shares 25 To 50 Percent | 8 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | £1,421,282 | £13,893 |
| 30 Nov 2013 | £1,418,645 | - |
Connections
Owned by
Parentpay (Holdings) Ltd → Tiger Topco Limited → Tiger Holdco Limited → Montagu Vi Nominees Limited → Mllp Holdings Limited → Montagu Private Equity LLP
Controls
- Parentpay (Ess) Ltd (13080828)
- Parentpay (Sims) Ltd (13081007)
- Parentpay Newco Limited (13475080)
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