Parsley Box Group Limited

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Parsley Box Group Limited

sc685656•Private Limited With Share Capital

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH42HS

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Incorporated

12/01/2021

Company Age

5 years

Directors

4

Employees

50

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Parsley Box Group Limited (sc685656) is a private limited with share capital incorporated on 12/01/2021 (5 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/01/2021
EH42HS
50 employees

Financial Overview

Total Assets

£2.83M

Liabilities

£1.05M

Net Assets

£1.78M

Turnover

£12.91M

Cash

£1.85M

Key Metrics

50

Employees

4

Directors

249

Shareholders

Board of Directors

3
K
kevin matthew dorren
director
C
christiaan richard david van der kuyl
director
H
holly juliet mccomb
director

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-01-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Resolution
Category:Resolution
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts Balance Sheet
Category:Accounts
Date:03-03-2021
Auditors Report
Category:Auditors
Date:03-03-2021
Auditors Statement
Category:Auditors
Date:03-03-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:03-03-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Incorporation Company
Category:Incorporation
Date:12-01-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH42HSRegistered

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Contact

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH42HS