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PARK INVESTMENT HOLDINGS LIMITED

PARK INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NamePARK INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12846989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARK INVESTMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PARK INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PARK INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 30, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Gavin Lawrence Rabinowitz as a director on Sep 16, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARK INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandBritishDirector206617870002
    RABINOWITZ, Gavin Lawrence
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritishDirector176872040003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1PU London
    17
    England
    		Aug 31, 2020
    Portland Place
    W1B 1PU London
    17
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09272999
    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

    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