Park Group Holdings Limited. net worth, address, company information. Free

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Park Group Holdings Limited (reg no 05186236) is a private limited company incorporated on 2004-07-21. The company is situated at Alpine Way, London. Park Group Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Park Group Holdings Limited
Number	05186236
Date of Incorporation:	Wed, 21st Jul 2004
End of financial year:	31 December
Address:	Alpine Way, London, E6 6LA
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this enterprise, we can name: Denis G. (in the company from 30 June 2022), Philippe G. (appointment date: 30 June 2022). The Companies House lists 3 persons of significant control, namely: Graphius Group Bv is located at Traktaatweg, 9041 Gent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heath M. owns 1/2 or less of shares, Alison B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

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

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(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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