FARNBOROUGH PARK CONSULTING LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
FARNBOROUGH PARK CONSULTING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
FARNBOROUGH PARK CONSULTING LIMITED was incorporated 3 years ago on 22/06/2021 and has the registered number: 13471766. The accounts status is FULL and accounts are next due on 31/12/2024.
FARNBOROUGH PARK CONSULTING LIMITED was incorporated 3 years ago on 22/06/2021 and has the registered number: 13471766. The accounts status is FULL and accounts are next due on 31/12/2024.
FARNBOROUGH PARK CONSULTING LIMITED - FARNBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
BUILDING X92 CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE DENIS WHATLEY | Nov 1961 | British | Director | 2021-06-22 | CURRENT |
| MR NICHOLAS FRANCIS MARKHAM | Feb 1968 | British | Director | 2021-06-22 UNTIL 2022-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hildart Limited | 2021-10-26 | Newark |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Penneys Xi Limited | 2021-10-26 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Steve Whatley | 2021-06-22 - 2021-10-26 | 11/1961 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Francis Markham | 2021-06-22 - 2021-10-26 | 2/1968 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Denis Francis Kinane | 2021-06-22 | 1/1957 | Raunds Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |