PARK GROUP UK LIMITED
Overview
| Company Name | PARK GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05760943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK GROUP UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARK GROUP UK LIMITED located?
| Registered Office Address | Valley Road Birkenhead CH41 7ED Wirral Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARK GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for PARK GROUP UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||
legacy | 170 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||
legacy | 175 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing for the appointment of Mr David Robert Harding as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Rob Harding as a director on Apr 26, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Talha Ahmed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024 | 2 pages | AP04 | ||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||
Termination of appointment of Park Group Secretaries Limited as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||||||
Change of details for Appreciate Group Plc as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Appointment of Talha Ahmed as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Guy Paul Cuthbert Parsons as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of John Sullivan O'doherty as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Timothy Patrick Clancy as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of PARK GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| COGHLAN, Julian Graham | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | United Kingdom | British | 292359900001 | |||||||||
| HARDING, David Robert | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | England | British | 269895420001 | |||||||||
| FAIRBROTHER, Russell | Secretary | Valley Road Birkenhead CH41 7ED Wirral Merseyside | 184776990001 | |||||||||||
| STEWART, Martin Richard | Secretary | Valley Road Birkenhead CH41 7ED Wirral Merseyside | British | 102448970001 | ||||||||||
| PARK GROUP SECRETARIES LIMITED | Secretary | Valley Road CH41 7ED Birkenhead 1 Merseyside England |
| 122845000001 | ||||||||||
| AHMED, Talha | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | England | British | 340192960001 | |||||||||
| CLANCY, Timothy Patrick | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | England | British | 250013690002 | |||||||||
| HOUGHTON, Christopher | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | England | British | 91184360004 | |||||||||
| JOHNSON, Peter Robert | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | Switzerland | British | 72280480001 | |||||||||
| O'DOHERTY, John Sullivan | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | United Kingdom | Irish | 242960300001 | |||||||||
| PARSONS, Guy Paul Cuthbert | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | England | British | 136891930001 | |||||||||
| STEWART, Martin Richard | Director | Valley Road Birkenhead CH41 7ED Wirral Merseyside | United Kingdom | British | 102448970001 |
Who are the persons with significant control of PARK GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appreciate Limited | Apr 06, 2016 | Valley Road CH41 7ED Birkenhead Appreciate Group Plc Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PARK GROUP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Jul 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0