PARKMAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PARKMAN HOLDINGS LIMITED
COMPANY NUMBER
02946586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
07/07/1994
(30 years and 4 months old)
WEBSITE
https://www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
07/09/1994
02/04/2001
PARKMAN LIMITED
View all previous names
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Parkman House
Lloyd Drive
Ellesmere Port
Cheshire
CH65 9HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER PARKMAN GB LIMITED | Company is dissolved | View Report |
| PARKMAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 20/08/2024 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 14/08/2024 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
Credit Risk Overview
Want to learn more about PARKMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 20/08/2024 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 14/08/2024 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 04/07/2024 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 23/04/2024 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 26/10/2023 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 26/10/2023 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 13/01/2023 | New Accounts filed |
| 25/11/2022 | Clive Thomas (926306798) has left the board |
| 25/11/2022 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Helen Julia Samuels (928019445) has left the board |
| 30/03/2022 | Helen Julia Samuels (928019445) has left the board |
| 25/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | Philip Higgins (926253503) has left the board |
| 12/10/2021 | New Company Secretary Jaime Foong Yi Tham (928814085) Appointed |
| 05/10/2021 | Philip Higgins (926253503) has left the board |
| 05/10/2021 | New Company Secretary Jaime Foong Yi Tham (928814085) Appointed |
| 03/03/2021 | New Board Member Helen Julia Samuels (928019445) Appointed |
| 18/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Mark Whittaker (926646116) Appointed |
| 15/01/2020 | David Mawson (915680963) has left the board |
| 09/10/2019 | New Board Member David Mawson (915680963) Appointed |
| 08/10/2019 | Lee Howard (920870094) has left the board |
| 08/10/2019 | New Board Member Clive Thomas (926306798) Appointed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253503) Appointed |
| 20/09/2019 | Bethan Melges (920955314) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 17/08/2018 | New Board Member Lee Howard (920870094) Appointed |
| 17/08/2018 | Jeremy Mark Williams (920433268) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 04/07/2016 | New Company Secretary Bethan Melges (920955314) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Board Member Jeremy Mark Williams (920433268) Appointed |
| 03/03/2016 | Giles Stewart Pearson (918047389) has left the board |
| 20/10/2015 | Change in Reg. Office |
| 05/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 23/06/2015 | Paul Adrian Rayner (904562868) has left the board |
| 13/08/2014 | New Confirmation Statement filed |
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