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- PARKWAY HELLAS HOLDINGS LIMITED
PARKWAY HELLAS HOLDINGS LIMITED
In Liquidation
General Information
NAME
PARKWAY HELLAS HOLDINGS LIMITED
COMPANY NUMBER
05273788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
29/10/2004
03/12/2004
INHOCO 3144 LIMITED
Previous Names
29/10/2004 03/12/2004 INHOCO 3144 LIMITED
PETERBOROUGH
PE2 6FZ
The Thomas Cook Business Park
Coningsby Road
Peterborough
Cambridgeshire
PE3 8SB
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
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 |
---|---|---|
PARKWAY LTD | N/A | N/A |
PARKWAY HELLAS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: Alan Charles Donald (925269200) has left the board |
Date: 18/06/2019 | Event: New Board Member Justin Lee Russell (925948895) Appointed |
Credit Risk Overview
Want to learn more about PARKWAY HELLAS 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 PARKWAY HELLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKWAY HELLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 03/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 94 |
View Report |
18/06/2008 - Present (16 years and 5 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 28 Past: 237 |
View Report |
14/06/2019 - Present (5 years and 5 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
29/10/2004 - Present (20 years and 1 months) 29/10/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 692 Past: 5231 |
View Report |
29/10/2004 - Present (20 years and 1 months) 29/10/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1565 Past: 7996 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: Alan Charles Donald (925269200) has left the board |
Date: 18/06/2019 | Event: New Board Member Justin Lee Russell (925948895) Appointed |
Date: 23/11/2018 | Event: Paul Andrew Hemingway (918822146) has left the board |
Date: 23/11/2018 | Event: New Board Member Alan Charles Donald (925269200) Appointed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 05/06/2014 | Event: Nigel John Arthur (917568921) has left the board |
Date: 05/06/2014 | Event: New Board Member Paul Andrew Hemingway (918822146) Appointed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 29/06/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 23/04/2013 | Event: Julia Louise Seary (915819016) has left the board |
Date: 23/04/2013 | Event: New Board Member Nigel John Arthur (917568921) Appointed |
Date: 03/11/2012 | Event: New Annual Return filed |
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