PARENTPAY (HOLDINGS) LTD
Company details
- Registered name
- PARENTPAY (HOLDINGS) LTD
- Company number
- 08212986
- Registered office
- 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2012
- Status
- Active
- Age
- 13 years
- Previous names
- HEADCO LTD (to 24 Jun 2013)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (9 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Person with significant control added | — | Mrs Nicola Jayne Wilson |
| 06/08/2021 | Person with significant control added | — | Tiger Topco Limited |
| 08/08/2020 | Person with significant control added | — | Mr Clint Anthony Wilson |
| 24/06/2013 | Registered name changed | HEADCO LTD | PARENTPAY (HOLDINGS) LTD |
Documents for PARENTPAY (HOLDINGS) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PARENTPAY (HOLDINGS) LTD (08212986)
PARENTPAY (HOLDINGS) LTD is a private limited company incorporated on 13 September 2012 and registered in the United Kingdom under company number 08212986. Its registered office is at 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Clint Anthony Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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