Farnborough Park Consulting Limited, Farnborough

Farnborough Park Consulting Limited is a private limited company. Situated at Building X92 Cody Technology Park, Old Ively Road, Farnborough GU14 0LX, the aforementioned 2 years old business was incorporated on 2021-06-22 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the enterprise: Steve W. (appointed on 22 June 2021).
About
Name: Farnborough Park Consulting Limited
Number: 13471766
Incorporation date: 2021-06-22
End of financial year: 31 March
 
Address: Building X92 Cody Technology Park
Old Ively Road
Farnborough
GU14 0LX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Denis K.
22 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Mahn Energy Limited
26 October 2021
Address 28 Bolton Street, London, W1J 8BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12268611
Nature of control: 25-50% voting rights
25-50% shares
Hildart Limited
26 October 2021
Address C/O Streets Accountants / Windsor House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12921481
Nature of control: 25-50% voting rights
25-50% shares
Nicholas M.
22 June 2021 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Steve W.
22 June 2021 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares

The due date for Farnborough Park Consulting Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was submitted on 2023-04-14. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Denis K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mahn Energy Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Bolton Street, W1J 8BP London. Hildart Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Long Bennington Business Park, Long Bennington, NG23 5JR Newark.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, January 2024 | accounts
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