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THE PARKS HOLDINGS LIMITED

THE PARKS HOLDINGS LIMITED

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

    • Overview

    Company NameTHE PARKS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13790166
    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 THE PARKS HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE PARKS HOLDINGS LIMITED located?

    Registered Office Address
    7 Brantwood Road
    M7 4EN Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PARKS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for THE PARKS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Registration of charge 137901660001, created on Apr 14, 2022

    		23 pagesMR01

    Registration of charge 137901660002, created on Apr 14, 2022

    		26 pagesMR01

    Appointment of Mr Mark Jeremy Miller as a director on Mar 21, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2021

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE PARKS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Jacob
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    		EnglandBritish,Israeli241155230001
    MILLER, Mark Jeremy
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    		EnglandBritish227464710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PARKS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Adler
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Dec 08, 2021
    Brantwood Road
    M7 4EN Salford
    7
    England
    		No
    Nationality: English
    Country of Residence: England
    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