PARKWAY HELLAS HOLDINGS LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
PARKWAY HELLAS HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
PARKWAY HELLAS HOLDINGS LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273788. The accounts status is FULL and accounts are next due on 30/09/2020.
PARKWAY HELLAS HOLDINGS LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273788. The accounts status is FULL and accounts are next due on 30/09/2020.
PARKWAY HELLAS HOLDINGS LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3144 LIMITED (until 03/12/2004)
INHOCO 3144 LIMITED (until 03/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2018 | 13/11/2019 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-06-18 | CURRENT |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2004-12-03 | CURRENT | ||
| MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-10-29 UNTIL 2004-12-03 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-10-29 UNTIL 2004-12-03 | RESIGNED | ||
| MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-03-01 UNTIL 2013-04-19 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2004-12-03 UNTIL 2008-06-18 | RESIGNED |
| MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2018-11-21 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-06-18 UNTIL 2011-03-01 | RESIGNED |
| MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-19 UNTIL 2014-06-03 | RESIGNED |
| MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-21 UNTIL 2019-06-14 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2004-12-03 UNTIL 2008-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas Cook Group Hedging Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |