Park Group Holdings Limited

Park Group Holdings Limited,

Park Group Holdings Limited is a private limited company. Situated at Alpine Way, London, the aforementioned 19 years old firm was incorporated on 2004-07-21 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Denis G. (appointed on 30 June 2022), Philippe G. (appointed on 30 June 2022).

About
Name: Park Group Holdings Limited
Number: 05186236
Incorporation date: 2004-07-21
End of financial year: 31 December


Address:	Alpine Way London E6 6LA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Graphius Group Bv

30 June 2022

Address	8 Traktaatweg, 9041 Gent, Belgium
Legal authority	Belgian
Legal form	Besloten Vennootschap (Bv)
Country registered	Belgium
Place registered	Crossroads Bank For Enterprises (Cbe)
Registration number	Enterprise Number 0831.383.109
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heath M.

6 April 2016 - 30 June 2022

Nature of control:	25-50% shares

Alison B.

6 April 2016 - 30 June 2022

Nature of control:	25-50% voting rights 25-50% shares

The due date for Park Group Holdings Limited confirmation statement filing is 2024-08-04. The latest confirmation statement was submitted on 2023-07-21. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Graphius Group Bv has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Traktaatweg. Heath M. that has 1/2 or less of shares. Alison B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st July 2015 filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, October 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 9th, October 2014 \| incorporation	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st July 2014 filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 7th, January 2014 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 7th, January 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 7th January 2014519198.00 GBP filed on: 7th, January 2014 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 27th, August 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st July 2013 filed on: 23rd, July 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st July 2012 filed on: 24th, July 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st July 2011 filed on: 29th, July 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st July 2010 filed on: 12th, August 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 10th, September 2009 \| accounts	Free Download (26 pages)
363a	Period up to Tuesday 8th September 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (26 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (5 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (4 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 19th, July 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 19th, July 2007 \| accounts	Free Download (29 pages)
363a	Period up to Thursday 31st August 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 31st August 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, July 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, July 2006 \| accounts	Free Download (24 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (9 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 548371 shares on Thursday 23rd September 2004. Value of each share 1 £, total number of shares: 548372. filed on: 19th, October 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 548371 shares on Thursday 23rd September 2004. Value of each share 1 £, total number of shares: 548372. filed on: 19th, October 2004 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2004 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, October 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2004 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, October 2004 \| resolution	Free Download (2 pages)
122	Nc dec already adjusted 22/09/04 filed on: 15th, October 2004 \| capital	Free Download (2 pages)
122	Nc dec already adjusted 22/09/04 filed on: 15th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/07/04 filed on: 6th, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/07/04 filed on: 6th, August 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, August 2004 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, August 2004 \| resolution	Free Download (18 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, August 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, July 2004 \| incorporation	Free Download (17 pages)

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