Website & contact details
- Group website
- The site of this company’s group or brand.
Parentpay (Holdings) Ltd
- Incorporated
- 13 September 2012 (14 years)
- Previously known as
- Headco Ltd (until 24 June 2013)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Nicola Jayne WilsonClint Anthony Wilson
- Accounts type
- Group
- Region
- Greater London
- Address
- 11 Kingsley Lodge13 New Cavendish StreetLondonW1G 9UG
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born August 1994 (32)
Director · Appointed 26 October 2021
French
Born April 1980 (46)
Director · Appointed 19 February 2013
British
Born July 1971 (55)
Thomas, Michelle Donna
Secretary · Appointed 19 February 2013
Director · Appointed 13 September 2012
British
Born December 1960 (65)
Officer history (7 former)
18 March 2026
18 March 2026
19 July 2023
19 July 2023
9 March 2023
9 March 2023
26 October 2021
26 October 2021
12 August 2021
12 August 2021
12 August 2021
12 August 2021
12 August 2021
1 February 2020
1 February 2018
19 February 2013
19 February 2013
Appointed Thomas, Michelle Donna as Secretary
19 February 2013
13 September 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicola Jayne Wilson
Individual · Notified 31 March 2026
Owns 25–50% of shares
British
Born November 1969
Corporate entity · Notified 6 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13059658
British
Born July 1971 (55)
Holdings 3
Companies where Parentpay (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 30 November 2025 | ||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Statement of capital following an allotment of shares | |||
| 3 August 2026 | Statement of capital following an allotment of shares |
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