Parker & Co (Company Secretaries) Ltd

Active07204752 Private limited company
Incorporated
26 March 2010 (16 years)
Industry
Accounting and auditing activities (69201)
Owned by
Keith Gary Parker
Accounts type
Dormant
Region
Wales
Address
Summit House 10 Waterside Court
Albany Street
Newport
NP20 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2012
British
Born April 1955 (71)
Officer history (2 former)
19 September 2012
Appointed Parker, Keith Gary as Director
19 September 2012
Resigned Francis, Elizabeth as Director
26 March 2010
Appointed Stephens, Graham Robertson as Director
26 March 2010
Resigned Stephens, Graham Robertson as Director
26 March 2010
Appointed Francis, Elizabeth as Director

Ownership 1 active

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

Individual · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Former controllers (2)
10 December 2019
Ceased Alexandra Thomas — Owns 25–50% of shares
25 September 2018
Ceased The Everest Group — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
13 January 2026Change of details for a person with significant control
13 January 2026Cessation of a person with significant control
31 December 2025Confirmation statement with updates13 December 2025
9 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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