PARKCLOUD LTD

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

    Company NamePARKCLOUD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12393367
    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 PARKCLOUD LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARKCLOUD LTD located?

    Registered Office Address
    6th Floor Olympic House
    Manchester Airport
    M90 1QX Manchester
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKCLOUD LTD?

    Previous Company Names
    Company NameFromUntil
    PARKVIA LIMITEDJan 09, 2020Jan 09, 2020

    What are the latest accounts for PARKCLOUD LTD?

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

    What is the status of the latest confirmation statement for PARKCLOUD LTD?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for PARKCLOUD LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nolan Charles Hough as a director on Feb 03, 2026

    1 pagesTM01

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Termination of appointment of Martin Jones as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Nicholas Graham Woods as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Mrs Caroline Anne Exley as a director on Dec 31, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    11 pagesAA

    Termination of appointment of David Halsall as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Change of details for Parkcloud Holdings Limited as a person with significant control on May 31, 2023

    2 pagesPSC05

    Appointment of Martin Jones as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Valentina Moise as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Mark James Pegler as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr David Halsall as a director on May 31, 2023

    2 pagesAP01

    Appointment of Mr Nolan Charles Hough as a director on May 31, 2023

    2 pagesAP01

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

    1 pagesAD01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Who are the officers of PARKCLOUD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXLEY, Caroline Anne
    Manchester Airport
    M90 1QX Manchester
    6th Floor Olympic House
    Greater Manchester
    United Kingdom
    Director
    Manchester Airport
    M90 1QX Manchester
    6th Floor Olympic House
    Greater Manchester
    United Kingdom
    United KingdomBritish283922880001
    WOODS, Nicholas Graham
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    Greater Manchester
    United Kingdom
    Director
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    Greater Manchester
    United Kingdom
    United KingdomBritish344143030001
    HALSALL, David
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    United Kingdom
    England
    Director
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    United Kingdom
    England
    EnglandBritish150548990002
    HOUGH, Nolan Charles
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    United Kingdom
    England
    Director
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    United Kingdom
    England
    EnglandBritish254916260001
    JONES, Martin
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    United Kingdom
    England
    Director
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    United Kingdom
    England
    EnglandBritish293285350003
    MOISE, Valentina, Dr
    M2 2BY Manchester
    55 Spring Gardens
    United Kingdom
    Director
    M2 2BY Manchester
    55 Spring Gardens
    United Kingdom
    EnglandItalian221553380001
    PEGLER, Mark James
    M2 2BY Manchester
    55 Spring Gardens
    United Kingdom
    Director
    M2 2BY Manchester
    55 Spring Gardens
    United Kingdom
    United KingdomBritish229126600001
    WILLIAMS, Jill Caroline
    M2 2BY Manchester
    55 Spring Gardens
    United Kingdom
    Director
    M2 2BY Manchester
    55 Spring Gardens
    United Kingdom
    EnglandBritish248918880002

    Who are the persons with significant control of PARKCLOUD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    England
    Jan 09, 2020
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11449751
    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.

    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