Parlour Product Holding Limited
Company Profile
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SmallParlour Product Holding Limited
06551761•Private Limited With Share Capital
45-49 Villiers Street, Sunderland, SR11HA
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Incorporated
01/04/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
47599
Risk
very low risk
Company Overview
Registration, classification & business activity
Parlour Product Holding Limited (06551761) is a private limited with share capital incorporated on 01/04/2008 (18 years old) and registered in sunderland, SR11HA. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Private Limited With Share Capital
SIC: 47599
Small
Incorporated 01/04/2008
SR11HA
Financial Overview
Total Assets
£11.13M
Liabilities
£3.40M
Net Assets
£7.74M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Auditors Resignation Company
Category:Auditors
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Resolution
Category:Resolution
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Legacy
Category:Capital
Date:19-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2013
Legacy
Category:Insolvency
Date:19-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Legacy
Category:Capital
Date:18-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2012
Legacy
Category:Insolvency
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:15-07-2008
Resolution
Category:Resolution
Date:08-07-2008
Legacy
Category:Capital
Date:08-07-2008
Resolution
Category:Resolution
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
45-49 Villiers Street, Sunderland, Tyne And Wear, SR11HA
Contact
45-49 Villiers Street, Sunderland, SR11HA