PARASOL HOLDINGS LIMITED

Company summary

Company number: 01553830
Status: ACTIVE
Incorporated / age: 30 March 198145 years
Registered office: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
THE MORGAN TRUST COMPANY LIMITED
M & H TRUSTEES LIMITED
HARGREAVES & WILLIAMSON LIMITED
FLASKPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGGIE, Timothy John ACTIVE	Director	08 Oct 1997		United Kingdom	December 1946	Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
ROBINSON, Carina Louise ACTIVE	Director	17 Aug 1993		Spain	November 1969	Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
MONDAL, Pran Krishna RESIGNED	Secretary		12 May 2015			29 Richmond Road, Ilford, Essex, IG1 1JY
HELY-HUTCHINSON, Henry Aymar RESIGNED	Director		23 Jun 1994		November 1925	22 Kylestrome House, Cundy Street, London, SW1W 9JT
HEMINGWAY, John Gwilym RESIGNED	Director		20 Jul 2020	France	April 1931	41, St James's Place, London, SW1A 1NS, England
MONDAL, Pran Krishna RESIGNED	Director		12 May 2015	United Kingdom	November 1938	29 Richmond Road, Ilford, Essex, IG1 1JY
WAIT, Meriel Bernice RESIGNED	Director	16 Feb 2000	01 Mar 2001		July 1949	37 Ferndale Road, London, SE25 4QR

Created	Status	Filings
02 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1991	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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