Parson's Green Nursery Holdings Limited

Active16000759 Private limited company
Incorporated
7 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born January 1984 (42)
Corporate Secretary · Appointed 28 May 2025
Director · Appointed 20 January 2025
South African
Born October 1988 (38)
Officer history (4 former)
16 January 2026
Appointed Harrold, Ashley Edward as Director
16 January 2026
28 May 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
22 May 2025
22 May 2025
Resigned Wergan, Nicholas Raymond as Director
20 January 2025
Appointed Buissinne, Jacques David as Director
20 January 2025
Appointed Wergan, Nicholas Raymond as Director
20 January 2025
20 January 2025
Resigned Trefgarne, Camilla Amélie as Director
7 October 2024
Appointed Stansfield, Alexandre Michel John as Director
7 October 2024
Appointed Trefgarne, Camilla Amélie as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10338636

Holdings 1

Companies where Parson's Green Nursery Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 January 2025
Ceased Alexandre Michel John Stansfield — Owns 25–50% of shares
20 January 2025
Ceased Camilla Amélie Trefgarne — Owns 50–75% of shares

Filings

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