Parkport Holdings Ltd in London, W1G 8PB

Description

Data updated on: 01-11-2023

The Parkport Holdings Ltd firm has been operating in this business for at least 10 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 10 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

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30	2024-11-30
Currency
Net Worth	20

Balance Sheet
Cash Bank On Hand						200	74 591	3 809	75 318
Current Assets					5 471	220	74 591	19 809	232 660
Debtors		20	20	20	5 471	20		16 000
Net Assets Liabilities	20	20	-6 345	-14 625	4 030	1 124	-841	-18 948	29 126
Other Debtors		20	20	20		20		16 000
Total Inventories									157 342
Net Assets Liabilities Including Pension Asset Liability	20

Capital & Reserves
Shareholder Funds	20

Other Financial Data
Version Production Software				2 020	2 021			2 025	2 025
Accrued Liabilities			500	500	500	500	600	600	650
Additions Other Than Through Business Combinations Investment Property Fair Value Model			80 517			312 800	167 173	-479 973
Amounts Owed By Group Undertakings Participating Interests					5 471
Amounts Owed To Group Undertakings Participating Interests			86 382	94 662		311 396	382 907	38 111	195 111
Average Number Employees During Period		1	1	1	1	1	1	1	1
Creditors			86 882	95 162	1 441	311 896	383 521	38 757	203 534
Investment Property			80 517	80 517		312 800	479 973
Investment Property Fair Value Model			80 517	80 517		312 800	479 973
Loans From Directors							14	46
Net Current Assets Liabilities		20	-86 862	-95 142	4 030	-311 676	-308 930	-18 948	29 126
Other Creditors							171 884
Other Disposals Investment Property Fair Value Model					80 517
Taxation Social Security Payable					941				7 773
Total Assets Less Current Liabilities						1 124	171 043	-18 948
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20
Number Shares Allotted	20	20
Par Value Share	1	1
Share Capital Allotted Called Up Paid	20

Company staff

James W.

Role: Director

Appointed: 20 November 2015

Latest update: 6 June 2025

James W.

Role: Secretary

Appointed: 20 November 2015

Latest update: 6 June 2025

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
Start Date For Period Covered By Report	1 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts
Start Date For Period Covered By Report	1 December 2023
End Date For Period Covered By Report	30 November 2024
Annual Accounts
End Date For Period Covered By Report	30 November 2018

Parkport Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James W.

James W.

People with significant control

James W.

Parkport Uk Ltd

James W.

James W.

Accounts Documents

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