PARK GROUP HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
PARK GROUP HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
PARK GROUP HOLDINGS LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186236. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARK GROUP HOLDINGS LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186236. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARK GROUP HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALPINE WAY
E6 6LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPPE GEERS | Dec 1978 | Belgian | Director | 2022-06-30 | CURRENT |
MR DENIS GEERS | Jun 1977 | Belgian | Director | 2022-06-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-21 UNTIL 2004-07-21 | RESIGNED | ||
PAUL WALKER | Apr 1959 | British | Director | 2004-07-21 UNTIL 2019-04-05 | RESIGNED |
HEATH MASON | Nov 1954 | British | Director | 2004-07-21 UNTIL 2022-06-30 | RESIGNED |
KENNETH HENRY KERMAN | Apr 1941 | British | Director | 2004-07-21 UNTIL 2013-04-11 | RESIGNED |
ALISON GWENDOLYN BRANCH | Aug 1956 | British | Director | 2004-07-21 UNTIL 2022-06-30 | RESIGNED |
ALISON GWENDOLYN BRANCH | Aug 1956 | British | Secretary | 2004-07-21 UNTIL 2022-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-21 UNTIL 2004-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphius Group Bv | 2022-06-30 | 9041 Gent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Heath Mason | 2016-04-06 - 2022-06-30 | 11/1954 | Ownership of shares 25 to 50 percent | |
Alison Gwendolyn Branch | 2016-04-06 - 2022-06-30 | 8/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Park Group Holdings Limited - Limited company accounts 23.2 | 2023-08-08 | 31-12-2022 | £106 Cash £1,454,730 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-24 | 31-12-2021 | 117 Cash 1,454,941 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 106 Cash 1,455,130 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 27 Cash 1,455,251 equity |