Company information:
E.C. Parker Holdings Limited (No: 13249521)
Address: NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
Status: Active
Incorporated: 03-Aug-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXANDER DOUGLAS ALWAY ( DOB: Apr-1960 From: Nov-2022 )
Current Director: JOHANN NATHAN DAVEY ( DOB: Feb-1979 From: Nov-2022 )
Resigned Director: CHRISTIAN GRAEME POULSEN ( DOB: Aug-1953 From: Mar-2021 To: Nov-2022 )
Resigned Secretary: SUSAN JANE POULSEN ( From: Mar-2021 To: Nov-2022 )
Persons of Significant Control:
Mr Christian Graeme Poulsen, Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-08, Ceased: 2022-11-30)