Parkholme Management Limited. Head office in Soho. Check Director.

Parkholme Management Limited, Soho

Parkholme Management Limited is a private limited company. Situated at Suite 185, 15 Ingestre Place, Soho W1F 0JH, this 37 years old company was incorporated on 1987-01-28 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this company: Ayal H. (appointed on 30 January 2007).

About
Name: Parkholme Management Limited
Number: 02094110
Incorporation date: 1987-01-28
End of financial year: 05 April


Address:	Suite 185 15 Ingestre Place Soho W1F 0JH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Isthmus Capital Investments Limited

9 January 2024

Address	Suite 185 15 Ingestre Place, London, W1F 0JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11989440
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ayal H.

6 April 2016

Nature of control:	significiant influence or control

Meghan L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Helen G.

6 April 2016 - 16 November 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05
Total Assets Less Current Liabilities	-	-	-	-297	-624	-1,290	-1,290	-1,290	-1,290	-1,290
Current Assets	-	-	-	15	15	15	-	-	-	-
Fixed Assets	-	-	-	18,987	18,987	18,987	-	-	-	-
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-
Shareholder Funds	3	3	3	3	-624	-1,290	-	-	-	-
Tangible Fixed Assets	-	-	-	18,987	18,987	18,987	-	-	-	-

The target date for Parkholme Management Limited confirmation statement filing is 2024-01-23. The most current one was submitted on 2023-01-09. The due date for the next annual accounts filing is 05 January 2025. Most current accounts filing was sent for the time up to 05 April 2023.

4 persons of significant control are indexed in the official register, namely: Isthmus Capital Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 15 Ingestre Place, W1F 0JH London. Meghan L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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