Parrot UK Ltd

Active05480392 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Anne-Sophie Herelle
Owned by
Parrot S.A.
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Herelle, Anne-Sophie
Director · Appointed 19 June 2025
French
Born January 1980 (46)
Director · Appointed 20 June 2005
French
Born July 1960 (66)
Officer history (4 former)
19 June 2025
Appointed Herelle, Anne-Sophie as Director
31 December 2018
Resigned Planchon, Edward Knight as Director
15 March 2017
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
20 June 2005
20 June 2005
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
20 June 2005
Appointed Planchon, Edward Knight as Director
20 June 2005
Resigned Hammonds Secretaries Limited as Corporate Secretary
20 June 2005
Resigned Hammonds Directors Limited as Corporate Director
14 June 2005
Appointed Hammonds Secretaries Limited as Corporate Secretary
14 June 2005
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Parrot S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Societe Anonyme (Sa)
Reg. no. 394149496

Filings

Filing history not loaded yet. See it on Companies House

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