PARKINS HOLDINGS LIMITED

PARKINS HOLDINGS LIMITED

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

    Company NamePARKINS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13180541
    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 PARKINS HOLDINGS LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is PARKINS HOLDINGS LIMITED located?

    Registered Office Address
    Park Works Sunderland Road
    Felling
    NE10 9LR Gateshead
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKINS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PARKINS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for PARKINS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Registered office address changed from 71 Howard Street North Shields NE30 1AF United Kingdom to Park Works Sunderland Road Felling Gateshead Tyne & Wear NE10 9LR on Jun 04, 2025

    1 pagesAD01

    Director's details changed for Mr Kenneth Parkin on May 14, 2025

    2 pagesCH01

    Change of details for Mr Kenneth Parkin as a person with significant control on May 14, 2025

    2 pagesPSC04

    Director's details changed for Mrs Judith Anne Parkin on May 14, 2025

    2 pagesCH01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2021

    Statement of capital on Feb 04, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of PARKINS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Judith Anne
    Sunderland Road
    Felling
    NE10 9LR Gateshead
    Park Works
    Tyne & Wear
    England
    Director
    Sunderland Road
    Felling
    NE10 9LR Gateshead
    Park Works
    Tyne & Wear
    England
    United KingdomBritish279330210002
    PARKIN, Kenneth
    Sunderland Road
    Felling
    NE10 9LR Gateshead
    Park Works
    Tyne & Wear
    England
    Director
    Sunderland Road
    Felling
    NE10 9LR Gateshead
    Park Works
    Tyne & Wear
    England
    United KingdomBritish106928090002

    Who are the persons with significant control of PARKINS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Parkin
    Sunderland Road
    Felling
    NE10 9LR Gateshead
    Park Works
    Tyne & Wear
    England
    Feb 04, 2021
    Sunderland Road
    Felling
    NE10 9LR Gateshead
    Park Works
    Tyne & Wear
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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