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Parkport Holdings Ltd (reg no 09882918) is a private limited company created on 2015-11-20 in United Kingdom. The business is located at 9 Wimpole Mews, London W1G 8PB. Changed on 2018-03-26, the previous name the business utilized was 54 & 56 Kimble Rd Ltd. Parkport Holdings Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Parkport Holdings Ltd
Number 09882918
Date of Incorporation: 20th November 2015
End of financial year: 30 November
Address: 9 Wimpole Mews, London, W1G 8PB
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular firm, we can name: James W. (in the company from 20 November 2015). 1 secretary is present as well: James W. (appointed on 20 November 2015). The Companies House indexes 4 persons of significant control, namely: James W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Parkport Uk Ltd can be found at Wimpole Mews, W1G 8PB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - 5,471 220 74,591
Total Assets Less Current Liabilities - - - 1,124 171,043
Number Shares Allotted 20 20 - - -
Shareholder Funds 20 - - - -

People with significant control

James W.
23 August 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Parkport Uk Ltd
16 November 2021
Address 9 Wimpole Mews, London, W1G 8PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 03784934
Nature of control: 75,01-100% shares
75,01-100% voting rights
James W.
16 November 2021 - 16 November 2021
Nature of control: 75,01-100% shares
James W.
17 November 2016 - 8 November 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(CS01) Confirmation statement with no updates 23rd August 2023
filed on: 25th, August 2023 | confirmation statement 		Free Download (3 pages)

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