General information

Name:

Park Group Uk Ltd

Office Address:

Valley Road Birkenhead CH41 7ED Wirral

Number: 05760943

Incorporation date: 2006-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Park Group Uk Limited. The firm was originally established eighteen years ago and was registered under 05760943 as the reg. no. This particular head office of the firm is situated in Wirral. You can contact them at Valley Road, Birkenhead. The enterprise's SIC code is 70100 and has the NACE code: Activities of head offices. Park Group Uk Ltd released its latest accounts for the financial period up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-03-29.

There is a team of two directors running this specific company at the moment, namely Talha A. and Julian C. who have been carrying out the directors tasks since 27th February 2023. Another limited company has been appointed as one of the secretaries of this company: Indigo Corporate Secretary Limited.

Company staff

Role: Corporate Secretary

Appointed: 25 January 2024

Address: Rectory Grove, Leigh-On-Sea, SS9 2HL, England

Latest update: 17 March 2024

Talha A.

Role: Director

Appointed: 27 February 2023

Latest update: 17 March 2024

Julian C.

Role: Director

Appointed: 09 January 2023

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Appreciate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birkenhead at Valley Road, CH41 7ED, Merseyside and was registered as a PSC under the reg no 01711939.

Appreciate Limited
Address: Appreciate Group Plc Valley Road, Birkenhead, Merseyside, CH41 7ED, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01711939
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
On Thu, 25th Jan 2024, company appointed a new person to the position of a secretary (AP04)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

Similar companies nearby

Closest companies