Phil Parker Group Limited

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General information

Name:

Phil Parker Group Ltd

Office Address:

22 St John Street MK16 8HJ Newport Pagnell

Number: 06851892

Incorporation date: 2009-03-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phil Parker Group is a firm situated at MK16 8HJ Newport Pagnell at 22 St John Street. This firm was set up in 2009 and is registered as reg. no. 06851892. This firm has been active on the UK market for fifteen years now and its current state is active. This enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Phil Parker Group Ltd reported its account information for the financial year up to 2022-07-31. The firm's latest annual confirmation statement was submitted on 2023-03-19.

Concerning the business, just about all of director's assignments have so far been performed by Philip P. who was assigned to lead the company fifteen years ago. The business had been presided over by Graham C. until 2009.

Philip P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip P.

Role: Director

Appointed: 19 March 2009

Latest update: 10 November 2023

People with significant control

Philip P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 25 November 2014
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts 4 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 4 April 2013
Annual Accounts 30 March 2016
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 30 March 2016
Annual Accounts 26 February 2014
Date Approval Accounts 26 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

River Plate House 7-11 Finsbury Circus

Post code:

EC2M 7DH

City / Town:

London

HQ address,
2013

Address:

Dowgate Hill House 14 - 16 Dowgate Hill

Post code:

EC4R 2SU

City / Town:

London

HQ address,
2014

Address:

Dowgate Hill House 14 - 16 Dowgate Hill

Post code:

EC4R 2SU

City / Town:

London

HQ address,
2015

Address:

83 Victoria Street

Post code:

SW1H 0HW

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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