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PARK24 INTERNATIONAL LIMITED

PARK24 INTERNATIONAL LIMITED

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

    • Overview

    Company NamePARK24 INTERNATIONAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10875498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PARK24 INTERNATIONAL LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is PARK24 INTERNATIONAL LIMITED located?

    Registered Office Address
    The Bailey
    16 Old Bailey
    EC4M 7EG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK24 INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARK24 UK LIMITEDJul 20, 2017Jul 20, 2017

    What are the latest accounts for PARK24 INTERNATIONAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PARK24 INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for PARK24 INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2026

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Yoshihiko Kino as a director on Oct 27, 2025

    		2 pagesAP01

    Appointment of Ms Sayaka Kanzaki as a director on Oct 27, 2025

    		2 pagesAP01

    Termination of appointment of Hideyuki Nagahiro as a director on Oct 27, 2025

    		1 pagesTM01

    Termination of appointment of Masashi Sada as a director on Oct 27, 2025

    		1 pagesTM01

    Appointment of Mr Masashi Sada as a director on Jul 15, 2025

    		2 pagesAP01

    Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025

    		1 pagesTM01

    Termination of appointment of Norifumi Kawakami as a director on Jul 15, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2025 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Full accounts made up to Sep 30, 2023

    		19 pagesAA

    Director's details changed for Mr Hideyuki Nagahiro on Jul 18, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 14, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA England to The Bailey 16 Old Bailey London EC4M 7EG on Jul 01, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed PARK24 uk LIMITED\certificate issued on 09/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2024

    		RES15

    Appointment of Mr Hideyuki Nagahiro as a director on Feb 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 14, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2022

    		19 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 626,716,008.15
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 539,716,008.15
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2023Clarification A second filed SH01 was registered on 10/07/2023

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 539,716,008.15
    		3 pagesSH01

    Full accounts made up to Sep 30, 2021

    		19 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PARK24 INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANZAKI, Sayaka
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese342048890001
    KINO, Yoshihiko
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese342049480001
    SASAKI, Kenichi
    Shinagawa-Ku
    141 8924 Tokyo
    2-20-4 Nishigotanda
    Japan
    		Director
    Shinagawa-Ku
    141 8924 Tokyo
    2-20-4 Nishigotanda
    Japan
    		JapanJapanese235743800001
    KAWAKAMI, Norifumi
    Shinagawa-Ku
    141 8924 Tokyo
    2-20-4 Nishigotanda
    Japan
    		Director
    Shinagawa-Ku
    141 8924 Tokyo
    2-20-4 Nishigotanda
    Japan
    		JapanJapanese249114520001
    MATSUI, Hiroyasu
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese237152020065
    NAGAHIRO, Hideyuki
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		EnglandJapanese320842210001
    SADA, Masashi
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese338467000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK24 INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park24 Co., Ltd.
    Shinagawa-Ku
    141 8924 Tokyo
    2-20-4 Nishigotanda
    Japan
    		Jul 20, 2017
    Shinagawa-Ku
    141 8924 Tokyo
    2-20-4 Nishigotanda
    Japan
    		No
    Legal FormKabushiki Kaisha
    Country RegisteredJapan
    Legal AuthorityLaws Of Japan
    Place RegisteredJapan Companies Registry
    Registration Number0100-01-115658
    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.
    View Detailed Information on Persons with Significant Control

    Does PARK24 INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2026Commencement of winding up
    Mar 17, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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