Parco Civil Engineering & Groundworks Ltd

General information

Name:

Parco Civil Engineering & Groundworks Limited

Office Address:

Tml House 1a The Anchorage PO12 1LY Gosport

Number: 11240204

Incorporation date: 2018-03-07

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parco Civil Engineering & Groundworks has been operating in this business field for at least six years. Started under company registration number 11240204, this firm is listed as a Private Limited Company. You can reach the main office of the company during office hours at the following address: Tml House 1a The Anchorage, PO12 1LY Gosport. This firm debuted under the business name Gi Holdings (southern), however for the last 4 years has been on the market under the business name Parco Civil Engineering & Groundworks Ltd. The company's Standard Industrial Classification Code is 42990 which means Construction of other civil engineering projects n.e.c.. Parco Civil Engineering & Groundworks Limited filed its account information for the period that ended on Sunday 30th April 2023. The latest confirmation statement was submitted on Wednesday 19th October 2022.

In order to meet the requirements of their clientele, this limited company is continually supervised by a number of two directors who are Jamie A. and Michael H.. Their mutual commitment has been of pivotal importance to this specific limited company since March 28, 2022.

  • Previous company's names
  • Parco Civil Engineering & Groundworks Ltd 2020-06-12
  • Gi Holdings (southern) Limited 2018-03-07

Financial data based on annual reports

Company staff

Jamie A.

Role: Director

Appointed: 28 March 2022

Latest update: 14 April 2024

Michael H.

Role: Director

Appointed: 05 November 2018

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Jamie A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jamie A.
Notified on 21 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James M.
Notified on 19 November 2018
Ceased on 8 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jamie A.
Notified on 7 March 2018
Ceased on 19 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 07 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 07 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 07 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 07 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 07 March 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
6
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