PARKVIA LIMITED

Overview

Company Name	PARKVIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06557569
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKVIA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PARKVIA LIMITED located?

Registered Office Address	6th Floor Olympic House Manchester Airport M90 1QX Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PARKVIA LIMITED?

Previous Company Names
Company Name	From	Until
PARKCLOUD LTD	Feb 23, 2012	Feb 23, 2012
PARKING.AERO LTD	Mar 16, 2010	Mar 16, 2010
AIRPORT PARKING SITE LIMITED	Apr 07, 2008	Apr 07, 2008

What are the latest accounts for PARKVIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARKVIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for PARKVIA LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	26 pages	AA

Jan 08, 2025	legacy	196 pages	PARENT_ACC

Jan 08, 2025	legacy	3 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2024	Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Sep 17, 2024	Termination of appointment of David Halsall as a director on Aug 31, 2024	1 pages	TM01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Change of details for Parkcloud Holdings Limited as a person with significant control on May 31, 2023	2 pages	PSC05

Jun 07, 2023	Appointment of Martin Jones as a director on May 31, 2023	2 pages	AP01

Jun 06, 2023	Termination of appointment of Mark James Pegler as a director on May 31, 2023	1 pages	TM01

Jun 06, 2023	Appointment of Mr David Halsall as a director on May 31, 2023	2 pages	AP01

Jun 06, 2023	Termination of appointment of Valentina Moise as a director on May 31, 2023	1 pages	TM01

Jun 06, 2023	Appointment of Mr Nolan Charles Hough as a director on May 31, 2023	2 pages	AP01

Jun 06, 2023	Registered office address changed from 30 Brown Street Manchester M2 1DH United Kingdom to 6th Floor Olympic House Manchester Airport Manchester M90 1QX on Jun 06, 2023	1 pages	AD01

Jun 06, 2023	Satisfaction of charge 065575690002 in full	1 pages	MR04

Jun 06, 2023	Satisfaction of charge 065575690003 in full	1 pages	MR04

Jun 06, 2023	Satisfaction of charge 065575690004 in full	1 pages	MR04

May 09, 2023	Satisfaction of charge 065575690005 in full	1 pages	MR04

Mar 14, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Unaudited abridged accounts made up to Apr 30, 2022	9 pages	AA

Dec 23, 2022	Termination of appointment of Jill Williams as a director on Dec 23, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

View All Filings

Who are the officers of PARKVIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUGH, Nolan Charles Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	May 31, 2023		Director	Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	England	British	1976-6	Company Director	254916260001
JONES, Martin Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	May 31, 2023		Director	Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	England	British	1979-8	Ceo Cavu	293285350003
CHERRY, Joanna Spring Gardens M2 2BY Manchester 55 United Kingdom	Jan 01, 2019	Sep 23, 2019	Director	Spring Gardens M2 2BY Manchester 55 United Kingdom	England	British	1977-1	Finance Director	254642360001
HALSALL, David Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	May 31, 2023	Aug 31, 2024	Director	Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	England	British	1981-1	Chartered Accountant	150548990002
KENNEDY, Joseph Oliver Oxford Street M1 5AN Manchester Peter House England	Apr 07, 2008	Jul 18, 2018	Director	Oxford Street M1 5AN Manchester Peter House England	United Kingdom	Irish	1975-12	Company Director	105450760003
MOISE, Valentina, Dr Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	Jan 01, 2019	May 31, 2023	Director	Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	England	Italian	1982-9	Commercial Director	254641920001
PEGLER, Mark James Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	Apr 07, 2008	May 31, 2023	Director	Olympic House Manchester Airport M90 1QX Manchester 6th Floor England	United Kingdom	British	1978-12	Company Director	105450750001
POINTON, Mark Philip Oxford Street M1 5AN Manchester Peter House England	Apr 07, 2008	Jul 18, 2018	Director	Oxford Street M1 5AN Manchester Peter House England	United Kingdom	British	1979-3	Company Director	117502750001
WILLIAMS, Jill Brown Street M2 1DH Manchester 30 United Kingdom	Jul 18, 2018	Dec 23, 2022	Director	Brown Street M2 1DH Manchester 30 United Kingdom	England	British	1979-4	Director	248918880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKVIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkcloud Holdings Limited

Jul 18, 2018

Olympic House

Manchester Airport

M90 1QX Manchester

6th Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11449751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mark James Pegler

Apr 06, 2016

Oxford Street

M1 5AN Manchester

Peter House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Joseph Kennedy

Apr 06, 2016

Oxford Street

M1 5AN Manchester

Peter House

England

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark Pointon

Apr 06, 2016

Oxford Street

M1 5AN Manchester

Peter House

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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