Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Parallel Imports (Europe) Limited
- Incorporated
- 10 May 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Thomas Group Holdings Ltd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Baglan Car Centre 38 Swan RoadBaglanPort TalbotSA12 8LA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2024
British
Born August 1974 (52)
Secretary · Appointed 21 November 2005
British
Director · Appointed 10 May 1999
British
Born February 1967 (59)
Officer history (5 former)
19 December 2024
16 November 2024
21 November 2005
21 November 2005
21 November 2005
10 May 1999
10 May 1999
10 May 1999
10 May 1999
10 May 1999
10 May 1999
10 May 1999
10 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Group Holdings Ltd
Corporate entity · Notified 16 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
16 November 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2025 | Registered office address changed | |||
| 14 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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