PARENTPAY (HOLDINGS) LTD
08212986 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 31 Aug 2026). Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Aug 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PARENTPAY (HOLDINGS) LTD
08212986Active· Ltd· England Wales· 2012-09-13Incorporated 2012-09-13Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BERRY, Christopher Michael Frederick· DirectorAppointed 2026-03-18
- GRESVIG, Julian Gudding· DirectorResigned 2026-03-18
- KHAN, Sami Ahmad· DirectorResigned 2023-07-19
- SHUCKBURGH, Edward Jonathan Tymms· DirectorResigned 2023-03-09
THOMAS, Michelle Donna
Secretary
- Appointed
- 2013-02-19
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BERRY, Christopher Michael Frederick
Director
- Appointed
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1994
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NEUBAUER, Eirion Andrew Charles
Director
- Appointed
- 2012-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SERVANT, Matthieu Robert Guy
Director
- Appointed
- 2021-10-26
- Nationality
- French
- Residence
- Italy
- Born
- 04/1980
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WILSON, Clint Anthony
Director
- Appointed
- 2013-02-19
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1971
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BRANT, Mark Roger
Director
- Appointed
- 2020-02-01
- Resigned
- 2021-08-12
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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GOVETT, Nigel Jeremy Cloudesley
Director
- Appointed
- 2013-02-19
- Resigned
- 2021-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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GRESVIG, Julian Gudding
Director
- Appointed
- 2023-07-19
- Resigned
- 2026-03-18
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 12/1986
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HALEY, Christopher
Director
- Appointed
- 2018-02-01
- Resigned
- 2021-08-12
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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KHAN, Sami Ahmad
Director
- Appointed
- 2023-03-09
- Resigned
- 2023-07-19
- Nationality
- British
- Residence
- England
- Born
- 09/1991
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REMEU, Claudia Paniker
Director
- Appointed
- 2021-08-12
- Resigned
- 2021-10-26
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1979
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SHUCKBURGH, Edward Jonathan Tymms
Director
- Appointed
- 2021-08-12
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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