PARKWOOD CAPITAL LTD. - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PARKWOOD CAPITAL LTD. is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PARKWOOD CAPITAL LTD. was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542786. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
PARKWOOD CAPITAL LTD. was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542786. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
PARKWOOD CAPITAL LTD. - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
CORNER CHAMBERS
BIRMINGHAM
B24 9ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DMITRY SERGIENYA | Jan 1965 | Belarusian | Director | 2022-07-25 | CURRENT |
| SUMMERGLEN LIMITED | Corporate Director | 2005-08-22 UNTIL 2005-08-23 | RESIGNED | ||
| GRACEWAY LIMITED | Corporate Director | 2005-08-22 UNTIL 2005-08-23 | RESIGNED | ||
| STARWELL INTERNATIONAL LTD. | Corporate Secretary | 2014-07-30 UNTIL 2016-08-19 | RESIGNED | ||
| GRACEWAY LIMITED | Corporate Secretary | 2005-08-22 UNTIL 2005-08-23 | RESIGNED | ||
| BONITA LLC | Corporate Secretary | 2005-08-23 UNTIL 2014-07-30 | RESIGNED | ||
| MS HEMA NORONHA | Dec 1976 | Indian | Director | 2016-08-19 UNTIL 2018-08-06 | RESIGNED |
| MR. JUCHUN LEE | Dec 1975 | South Korean | Director | 2011-08-24 UNTIL 2016-08-19 | RESIGNED |
| MS MISHA NADRA FRANCES BAYNE | May 1983 | Grenadian | Director | 2018-08-06 UNTIL 2022-07-25 | RESIGNED |
| MR DANNY BANGER | May 1980 | Latvian | Director | 2008-09-27 UNTIL 2011-08-24 | RESIGNED |
| TRANSHOLD CORPORATION LIMITED | Corporate Director | 2005-08-23 UNTIL 2014-07-30 | RESIGNED | ||
| TRENDMAX INC. | Corporate Director | 2014-07-30 UNTIL 2016-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Siarhei Kurhanovich | 2022-07-25 | 5/1959 | Minsk | Ownership of shares 25 to 50 percent |
| Mr. Dmitry Sergienya | 2017-07-11 | 1/1965 | Ivenec Settlement Minsk Region | Significant influence or control |
| Mr. Sergey Shashok | 2016-08-22 - 2022-07-25 | 4/1961 | Minsk | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-21 | 31-08-2023 | £21,931 equity |
| PARKWOOD CAPITAL LTD - Filleted accounts | 2023-05-09 | 31-08-2022 | £1 Cash £24,731 equity |
| PARKWOOD CAPITAL LTD - Filleted accounts | 2022-03-22 | 31-08-2021 | £46,266 Cash £25,461 equity |
| PARKWOOD CAPITAL LTD - Filleted accounts | 2021-04-09 | 31-08-2020 | £351,669 Cash £18,719 equity |
| PARKWOOD CAPITAL LTD - Filleted accounts | 2020-02-22 | 31-08-2019 | £34,727 Cash £12,036 equity |
| Accounts Submission | 2019-05-22 | 31-08-2018 | £152,654 Cash £7,606 equity |
| Accounts filed on 31-08-2017 | 2018-01-30 | 31-08-2017 | |
| Accounts filed on 31-08-2016 | 2016-10-08 | 31-08-2016 | £30 Cash £4,980 equity |
| Accounts filed on 31-08-2015 | 2015-11-24 | 31-08-2015 | £34 Cash £4,380 equity |
| PARKWOOD CAPITAL LTD. - Accounts 2014 | 2014-09-24 | 31-08-2014 | £8 Cash £3,784 equity |