PARK GROUP LTIP TRUSTEE LIMITED
Overview
| Company Name | PARK GROUP LTIP TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08166508 |
| 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 LTIP TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PARK GROUP LTIP TRUSTEE LIMITED located?
| Registered Office Address | 1 Valley Road CH41 7ED Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK GROUP LTIP TRUSTEE 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 LTIP TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for PARK GROUP LTIP TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Second filing for the appointment of Mr David Robert Harding as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Talha Ahmed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Rob Harding as a director on Apr 10, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||
Termination of appointment of Brian Mclelland as a secretary on Dec 29, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Brian Mclelland as a secretary on Jun 19, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||||||
Change of details for Appreciate Group Plc as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||||||
Termination of appointment of John Anthony Gittins as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Sally Joanne Cabrini as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
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 | ||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||
Who are the officers of PARK GROUP LTIP TRUSTEE 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 | ||||||||||
| HARDING, David Robert | Director | Valley Road CH41 7ED Birkenhead 1 Merseyside | England | British | 269895420001 | |||||||||
| GRIFFITHS, Gareth Vaughan | Secretary | Valley Road CH41 7ED Birkenhead 1 Merseyside | 280965650001 | |||||||||||
| MCLELLAND, Brian | Secretary | The Boulevard Shire Park AL7 1EL Welwyn Garden City 1 Hertfordshire United Kingdom | 310318150001 | |||||||||||
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House United Kingdom |
| 281695990002 | ||||||||||
| PARK GROUP SECRETARIES LIMITED | Secretary | Valley Road CH41 7ED Birkenhead C/O Park Group Ltip Trustee Limited Merseyside United Kingdom |
| 122845000001 | ||||||||||
| AHMED, Talha | Director | Valley Road CH41 7ED Birkenhead 1 Merseyside | England | British | 340192960001 | |||||||||
| BAKER, Christopher James | Director | Valley Road CH41 7ED Birkenhead C/O Park Group Ltip Trustee Limited Merseyside United Kingdom | England | British | 39006740001 | |||||||||
| CABRINI, Sally Joanne | Director | Valley Road CH41 7ED Birkenhead 1 Merseyside | England | British | 264630560001 | |||||||||
| CARSTENSEN, Laura Martine | Director | Valley Road CH41 7ED Birkenhead 1 Merseyside United Kingdom | England | British | 38819270006 | |||||||||
| DE KARE-SILVER, Michael Philip | Director | Valley Road CH41 7ED Birkenhead 1 Merseyside United Kingdom | United Kingdom | British | 212747870002 | |||||||||
| DEMBITZ, John Andrew | Director | Valley Road CH41 7ED Birkenhead C/O Park Group Ltip Trustee Limited Merseyside United Kingdom | England | British | 15837270003 | |||||||||
| GITTINS, John Anthony | Director | Valley Road CH41 7ED Birkenhead 1 Merseyside | United Kingdom | British | 164311370001 | |||||||||
| MARCALL, Reginald George | Director | Valley Road CH41 7ED Birkenhead C/O Park Group Ltip Trustee Limited Merseyside United Kingdom | United Kingdom | British | 171115760001 | |||||||||
| PARSONS, Guy Paul Cuthbert | Director | Valley Road CH41 7ED Birkenhead 1 Merseyside | England | British | 136891930001 |
Who are the persons with significant control of PARK GROUP LTIP TRUSTEE 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
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What are the latest statements on persons with significant control for PARK GROUP LTIP TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | 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