Parkholme Management Limited

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General information

Name:

Parkholme Management Ltd

Office Address:

Suite 185 15 Ingestre Place W1F 0JH Soho

Number: 02094110

Incorporation date: 1987-01-28

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkholme Management is a business with it's headquarters at W1F 0JH Soho at Suite 185. This enterprise was established in 1987 and is established under the registration number 02094110. This enterprise has been on the British market for 37 years now and company last known state is active. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to Wednesday 5th April 2023 and the most current confirmation statement was released on Monday 9th January 2023.

At the moment, there seems to be a single managing director in the company: Ayal H. (since Tuesday 30th January 2007). The limited company had been controlled by Meghan L. till January 2018. What is more another director, namely Meghan L. gave up the position in 2013.

Financial data based on annual reports

Company staff

Ayal H.

Role: Director

Appointed: 30 January 2007

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Isthmus Capital Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 15 Ingestre Place, W1F 0JH and was registered as a PSC under the registration number 11989440. Ayal H. has substantial control or influence over the company. Meghan L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Isthmus Capital Investments Limited
Address: Suite 185 15 Ingestre Place, London, W1F 0JH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11989440
Notified on 9 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ayal H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Meghan L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen G.
Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 9 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 9 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 16 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-06
Date Approval Accounts 8 December 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 6 November 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 6 April 2021
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 5 April 2023
Annual Accounts
End Date For Period Covered By Report 2014-04-05
Annual Accounts
End Date For Period Covered By Report 5 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 5, 2023 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
Company Age

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