Paralloy Group Limited
- Company number
- 12230573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2019
- Nature of business
- Activities of production holding companies
- Corporate group
- Paralloy Group Holdings Limited (5 companies)
Registered office
Previous names
- Aghoco 1888 Limited (until 17 Oct 2019)
- Nimbus Investments Cxxxvi Limited (until 6 Mar 2024)
- Sahara Newco Limited (until 6 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEENAN, David Michael | Director | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | 21 Oct 2019 |
| Mr Robert Murray Mcgowan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2019 | 19 Dec 2019 |
| Paralloy Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 |
Accounts
Connections
Owned by
Paralloy Group Limited → Paralloy Group Holdings Limited
Controls
- Hi-Tech Fabrication Ltd (05554410)
- Paralloy Limited (00260752)
Directors’ other companies
- KEENAN, David Michael - Director at Staircraft Group Limited
- KEENAN, David Michael - Director at Crossco Timber Limited
- KEENAN, David Michael - Director at Gait Subsidiary Ltd
- KEENAN, David Michael - Director at Paralloy Group Holdings Limited
- KEENAN, David Michael - Director at Gait Consulting Ltd
- KEENAN, David Michael - Director at Crossco Timber Subsidiary 1 Limited
- KEENAN, David Michael - Director at Summit Timber Topco Limited
- KEENAN, David Michael - Director at Heritaige Group Investments Ltd
- KEENAN, David Michael - Director at Summit Timber Propco Limited
- KEENAN, David Michael - Director at Crossco Timber Subsidiary 2 Limited
Companies at the same address
- Paralloy Group Holdings Limited (15627032)
- Paralloy Limited (00260752)
- Triplex Lloyd Properties Limited (00024593)