PARK GROUP LTIP TRUSTEE LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
PARK GROUP LTIP TRUSTEE LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
PARK GROUP LTIP TRUSTEE LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08166508. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARK GROUP LTIP TRUSTEE LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08166508. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARK GROUP LTIP TRUSTEE LIMITED - BIRKENHEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 VALLEY ROAD
BIRKENHEAD
MERSEYSIDE
CH41 7ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TALHA AHMED | Apr 1984 | Pakistani,British | Director | 2023-02-27 | CURRENT |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-25 | CURRENT | ||
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-15 UNTIL 2023-06-19 | RESIGNED | ||
| MR GUY PAUL CUTHBERT PARSONS | Jul 1963 | British | Director | 2022-04-01 UNTIL 2023-02-28 | RESIGNED |
| REGINALD GEORGE MARCALL | Feb 1950 | British | Director | 2012-08-02 UNTIL 2014-04-22 | RESIGNED |
| MR JOHN ANDREW DEMBITZ | Jan 1950 | British | Director | 2012-08-02 UNTIL 2016-06-30 | RESIGNED |
| MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2016-11-14 UNTIL 2023-02-28 | RESIGNED |
| MR MICHAEL PHILLIP DE KARE-SILVER | Aug 1956 | British | Director | 2014-04-22 UNTIL 2019-09-24 | RESIGNED |
| MS LAURA MARTINE CARSTENSEN | Nov 1960 | British | Director | 2014-04-22 UNTIL 2022-03-31 | RESIGNED |
| MRS SALLY JOANNE CABRINI | Sep 1964 | British | Director | 2019-09-25 UNTIL 2023-02-28 | RESIGNED |
| CBE CHRISTOPHER JAMES BAKER | Nov 1951 | British | Director | 2012-08-02 UNTIL 2014-04-22 | RESIGNED |
| BRIAN MCLELLAND | Secretary | 2023-06-19 UNTIL 2023-12-29 | RESIGNED | ||
| MR GARETH VAUGHAN GRIFFITHS | Secretary | 2021-03-17 UNTIL 2022-11-15 | RESIGNED | ||
| PARK GROUP SECRETARIES LIMITED | Corporate Secretary | 2012-08-02 UNTIL 2021-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Appreciate Limited | 2016-04-06 | Birkenhead Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |