Parmarbrook Group UK Ltd
- Company number
- 13333403
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Giant Commerce Limited (until 18 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARMAR, Chetan | Director | 19 Jun 2025 | |
| PARMAR, Chetan | Secretary | 8 Jul 2024 | |
| PARMAR, Akash | Director | 1 Mar 2024 | 19 Jun 2025 |
| SEFTON, David Russell | Director | 9 Nov 2021 | 1 Mar 2024 |
| DUKE, Michael | Director | 14 Apr 2021 | 2 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chetan Parmar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | |
| Mr David Russell Sefton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Nov 2021 | 1 Mar 2024 |
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2021 | 2 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £24,178 | £33,269 | 1 |
| 29 Apr 2023 Dormant | £1 | £1 | - |
| 29 Apr 2022 Dormant | £1 | £1 | - |