SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD.
Overview
| Company Name | SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11725662 |
| 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 SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD. located?
| Registered Office Address | 6th Floor, 2 Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| EXPRESS 193 LIMITED | Dec 13, 2018 | Dec 13, 2018 |
What are the latest accounts for SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Wayne David Berger as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Morris as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Burwood Place London W2 2UT to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 08, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Simon Oliver Loh as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 117256620002, created on Dec 31, 2020 | 32 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||||||
Registration of charge 117256620001, created on Dec 30, 2019 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 36 pages | NEWINC | ||||||||||||||
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Who are the officers of SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Wayne David, Mr. | Director | 2 Kingdom Street W2 6BD London 6th Floor, England | England | Canadian | Ceo | 323759890001 | ||||
| PHILLIPS, Gavin Steven, Mr. | Director | 2 Kingdom Street W2 6BD London 6th Floor, England | England | British | Chief Operating Officer | 324084870001 | ||||
| GIBSON, Peter David Edward | Director | Burwood Place W2 2UT London 1 United Kingdom | Northern Ireland | British | Director | 139640170001 | ||||
| LOH, Simon Oliver | Director | Burwood Place W2 2UT London 1 | United Kingdom | British | Chief Operating Officer | 197301770002 | ||||
| MORRIS, Richard | Director | Burwood Place W2 2UT London 1 United Kingdom | England | British | Director | 190653350001 |
Who are the persons with significant control of SOLENT PARKWAY BUSINESS CENTRE HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwg Plc | Dec 13, 2018 | Grenville Street St Helier JE4 8PX Jersey 22 | No | ||||||||||
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Natures of Control
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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