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 5 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 2018-11-30. The company's latest confirmation statement was released on 2019-11-19.

This company has 1 managing director currently managing the firm, namely James W. who's been executing the director's tasks for 5 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.

James W. is the individual who controls this firm, owns over 3/4 of company shares.

  • 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: 18 August 2020

James W.

Role: Secretary

Appointed: 20 November 2015

Latest update: 18 August 2020

People with significant control

James W.
Notified on 17 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 31 December 2020
Confirmation statement last made up date 19 November 2019
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
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 19th November 2019 (CS01)
filed on: 1st, December 2019
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
4
Company Age

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