Park Group Holdings Limited

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Park Group Holdings Limited

05186236•Private Limited With Share Capital

Alpine Way, London, E66LA
Website02070556500

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Incorporated

21/07/2004

Company Age

21 years

Directors

2

Employees

93

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Park Group Holdings Limited (05186236) is a private limited with share capital incorporated on 21/07/2004 (21 years old) and registered in london, E66LA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/07/2004
E66LA
93 employees

Financial Overview

Total Assets

£12.36M

Liabilities

£10.24M

Net Assets

£2.12M

Turnover

£15.47M

Cash

£353.8K

Key Metrics

93

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
philippe geers
director
D
denis geers
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Auditors Resignation Company
Category:Auditors
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Memorandum Articles
Category:Incorporation
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Accounts
Date:13-05-2005
Statement Of Affairs
Category:Miscellaneous
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Legacy
Category:Capital
Date:15-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Legacy
Category:Mortgage
Date:09-10-2004
Legacy
Category:Capital
Date:06-08-2004
Resolution
Category:Resolution
Date:06-08-2004
Resolution
Category:Resolution
Date:06-08-2004
Resolution
Category:Resolution
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Incorporation Company
Category:Incorporation
Date:21-07-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Alpine Way, London, E66LARegistered

Related Companies

1
park communications limited
live

Contact

02070556500
www.parkcom.co.uk
Alpine Way, London, E66LA