PARK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARK GROUP HOLDINGS LIMITED
COMPANY NUMBER
05186236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2004
(20 years and 5 months old)
WEBSITE
www.parkcom.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E6 6LA
Telephone: 02070556500
TPS: No
PARK GROUP HOLDINGS LIMITED
Alpine Way
London
E6 6LA
Telephone: 70556500
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 |
|---|---|---|
| PARK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARK GROUP 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 PARK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK GROUP 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 |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/07/2004 - Present (20 years and 5 months) 21/07/2004 - Present (20 years and 5 months) 21/07/2004 - Present (20 years and 5 months) 21/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/07/2004 - 11/04/2013 (8 years and 8 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Philippe Geers (929756339) Appointed |
| 05/07/2022 | Alison Gwendolyn Branch (900628407) has left the board |
| 05/07/2022 | Heath Mason (901947093) has left the board |
| 05/07/2022 | New Board Member Denis Geers (929756305) Appointed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Paul Walker (907225495) has left the board |
| 15/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Kenneth Henry Kerman (901422936) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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