I PARK HOLDINGS LIMITED
Overview
| Company Name | I PARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13176317 |
| 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 I PARK HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is I PARK HOLDINGS LIMITED located?
| Registered Office Address | Lorton Street Pay & Display Car Park Lorton Street CA13 9RH Cockermouth Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I PARK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| I-PARK HOLDINGS LIMITED | Sep 14, 2023 | Sep 14, 2023 |
| IDESON PROPERTY MANAGEMENT LTD | Oct 07, 2021 | Oct 07, 2021 |
| PRESTON ST - WHITEHAVEN LTD | Feb 03, 2021 | Feb 03, 2021 |
What are the latest accounts for I PARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for I PARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for I PARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Europe Way Marvejols Business Park Cockermouth CA13 0RJ England to Lorton Street Pay & Display Car Park Lorton Street Cockermouth Cumbria CA13 9RH on Apr 19, 2026 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Andrew Morse as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to 2 Europe Way Marvejols Business Park Cockermouth CA13 0RJ on Nov 11, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Andrew Morse on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Leonard Ideson on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Leonard Ideson as a person with significant control on Nov 08, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Andrew Morse on Aug 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Leonard Ideson on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Andrew Morse on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Leonard Ideson as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed i-park holdings LIMITED\certificate issued on 01/11/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed ideson property management LTD\certificate issued on 14/09/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2022 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Stephen Andrew Morse as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 28, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of I PARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom |
| 107218000001 | ||||||||||
| IDESON, William Leonard | Director | Europe Way Marvejols Business Park CA13 0RJ Cockermouth 2 England | United Kingdom | British | 122153450006 | |||||||||
| MORSE, Stephen Andrew | Director | Europe Way Marvejols Business Park CA13 0RJ Cockermouth 2 England | United Kingdom | British | 34646040010 |
Who are the persons with significant control of I PARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Leonard Ideson | Feb 03, 2021 | Europe Way Marvejols Business Park CA13 0RJ Cockermouth 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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