General information

Name:

Parkport Holdings Limited

Office Address:

9 Wimpole Mews W1G 8PB London

Number: 09882918

Incorporation date: 2015-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Parkport Holdings Ltd firm has been operating in this business for at least 9 years, as it's been established in 2015. Registered under the number 09882918, Parkport Holdings was set up as a Private Limited Company with office in 9 Wimpole Mews, London W1G 8PB. The firm registered name switch from 54 & 56 Kimble Rd to Parkport Holdings Ltd occurred on 2018-03-26. This business's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Parkport Holdings Limited reported its latest accounts for the financial year up to 2022-11-30. The company's latest confirmation statement was released on 2023-08-23.

This company has 1 managing director currently managing the firm, namely James W. who's been executing the director's tasks for 9 years. In order to support the directors in their duties, this firm has been utilizing the skills of James W. as a secretary since the appointment on 2015-11-20.

  • Previous company's names
  • Parkport Holdings Ltd 2018-03-26
  • 54 & 56 Kimble Rd Ltd 2015-11-20

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 20 November 2015

Latest update: 26 March 2024

James W.

Role: Secretary

Appointed: 20 November 2015

Latest update: 26 March 2024

People with significant control

Executives who control the firm include: James W. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Parkport Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Wimpole Mews, W1G 8PB and was registered as a PSC under the reg no 03784934.

James W.
Notified on 23 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parkport Uk Ltd
Address: 9 Wimpole Mews, London, W1G 8PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 03784934
Notified on 16 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James W.
Notified on 16 November 2021
Ceased on 16 November 2021
Nature of control:
over 3/4 of shares
James W.
Notified on 17 November 2016
Ceased on 8 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-11-20
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 23rd August 2023 (CS01)
filed on: 25th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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