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Nom

Parker Fitzgerald Limited

Adresse
C/O Quantuma Advisory Limited High Holborn House 52-54
High Holborn
London
WC1V 6RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06362018 Show on Companies House
Statut de SociétéDissolved
Fondé5 septembre 2007
AccountsFULL
last accounts made up to 30 juin 2019
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Accenture (Uk) Limited Status: Active Notified: 09/08/2019 Companies House Number: 04757301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hannan, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Vincent, Scott Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Burton, Daniel Kenneth London, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rice, Anthony Jan London, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simpson, Derek Boyd London, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Parker Fitzgerald International Limited Status: Active Notified: 03/04/2017 Companies House Number: 10703209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parker Fitzgerald Services Limited Status: Active Notified: 03/04/2017 Companies House Number: 10703094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parker Fitzgerald Solutions Limited Status: Active Notified: 03/04/2017 Companies House Number: 10703115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB K3Vlar Limited Status: Ceased Notified: 08/06/2018 Ceased: 09/08/2019 Companies House Number: 11404992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors