Parnell Holdings (South) Limited
- Company number
- 14428537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vail Asset Management Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIDDY-PARNELL, George William | Director | 8 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Priddy-Parnell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Oct 2022 | 19 Oct 2022 |
| Mr Adrian Oliver Priddy Parnell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2022 | 1 May 2024 |
| Dr Abigail Parnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2025 | |
| Mr Jeremy Robin Lear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 Dormant | 0 |
Connections
Controls
- Blue Bear Properties Limited (09773178)
- Parnell (New Road) Limited (15478123)
- Parnell Land Co Limited (10953719)
- PV Developments Limited (10560635)
- PVD Holdings Limited (16231638)
Companies at the same address
- Dane Villas Developments Ltd (16602512)
- Parnell Land Co Limited (10953719)