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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAWBOURNE LIMITED Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PARK COMMUNICATIONS LIMITED Active FULL 18129 - Printing n.e.c.

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

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