PARNELL FISHER CHILD HOLDINGS LIMITED

Accounts Submitted 10 Oct 2022

Confirmation Statement Submitted 19 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Dec 2020	Active
Colin Mccracken Dyer	Director	British	United Kingdom	56	30 Oct 2020	Active
Karen Louise Clews	Director	British	United Kingdom	52	14 Sept 2021	Active

Shareholders

Shareholders (1)


Abrdn Financial Planning And Advice Limited	0.0%	0	A Ordinary 1p	19 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abrdn Financial Planning And Advice Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Pearson Jones Plc

Ceased 18 Dec 2018

Ceased

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Group Structure

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERACTIVE INVESTOR LIMITED united kingdom significant influence or control

ABERDEEN GROUP PLC united kingdom

PARNELL FISHER CHILD HOLDINGS LIMITED Current Company

PARNELL FISHER CHILD & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-06 with updates	View(4 pages)
6 Dec 2022	Persons With Significant Control	Change to Abrdn Financial Planning and Advice Limited as a person with significant control on 2022-12-05	View(2 pages)