PARK CAKES HOLDINGS LIMITED

PARK CAKES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARK CAKES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10535890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK CAKES HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PARK CAKES HOLDINGS LIMITED located?

    Registered Office Address
    Park Cakes Holdings
    Ashton Road
    OL8 2ND Oldham
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK CAKES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for PARK CAKES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for PARK CAKES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 105358900013 in full

    1 pagesMR04

    Satisfaction of charge 105358900001 in full

    1 pagesMR04

    Satisfaction of charge 105358900002 in full

    1 pagesMR04

    Registration of charge 105358900025, created on Nov 25, 2025

    16 pagesMR01

    Group of companies' accounts made up to Mar 29, 2025

    37 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2024

    38 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 01, 2023

    36 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 26, 2022

    39 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 27, 2021

    38 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    6 pagesCS01

    Appointment of Mr Andrew Parsons as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Anne Allen as a director on Apr 01, 2021

    1 pagesTM01

    Group of companies' accounts made up to Mar 28, 2020

    36 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2019

    34 pagesAA

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 22/02/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Mar 31, 2018

    35 pagesAA

    Registration of charge 105358900023, created on Feb 25, 2019

    31 pagesMR01

    Registration of charge 105358900021, created on Feb 25, 2019

    31 pagesMR01

    Who are the officers of PARK CAKES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTON, John Edward
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    Director
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    United KingdomBritish24867440002
    MCGILL, Ken Andrew
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    Director
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    EnglandBritish142923370001
    MORTON, Paul
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    Director
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    EnglandBritish196009400001
    PARSONS, Andrew
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    Director
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    EnglandBritish226900810002
    VOYLE, Gareth
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    Director
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    United KingdomBritish221141710001
    ALLEN, Anne
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    Director
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    EnglandBritish122640160002

    Who are the persons with significant control of PARK CAKES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gareth Voyle
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    Dec 21, 2016
    Ashton Road
    OL8 2ND Oldham
    Park Cakes Holdings
    Lancashire
    United Kingdom
    No
    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.

    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