Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Parlour Product Holding Limited
- Incorporated
- 1 April 2008 (18 years)
- Previously known as
- Hackremco (No. 2564) Limited (until 26 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Maria Giulia Marinoni
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C/o A Share & Sons Limited45-49 Villiers StreetSunderlandSR1 1HA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Marinoni, Maria Giulia
Director · Appointed 22 November 2024
Italian
Born March 1962 (64)
Officer history (15 former)
22 November 2024
22 November 2024
Appointed Marinoni, Maria Giulia as Director
16 May 2024
17 January 2024
Resigned Muir, Christopher James Russell as Secretary
17 January 2024
4 September 2023
31 July 2021
6 January 2021
6 May 2016
Appointed Muir, Christopher James Russell as Secretary
6 May 2016
6 May 2016
6 May 2016
5 December 2014
5 December 2014
5 December 2014
14 July 2014
14 July 2014
31 October 2011
31 October 2011
7 September 2011
7 September 2011
24 October 2008
24 October 2008
24 October 2008
11 July 2008
11 July 2008
1 July 2008
1 July 2008
1 July 2008
1 April 2008
1 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06551800
Holdings 1
Companies where Parlour Product Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
SCS Group Limited Owns 75–100% of shares
Parlour Product Topco Limited Owns 75–100% of shares
Parlour Product Holding Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 15 December 2025 | Other filing |
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