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Park Rise Holdings Limited (Companies House Registration Number 09838165) is a private limited company established on 2015-10-22 in England. This company has its registered office at No. 1 Offices Mount Farm, Tawney Common, Theydon Mount, Epping CM16 7PX. Park Rise Holdings Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Park Rise Holdings Limited
Number	09838165
Date of Incorporation:	October 22, 2015
End of financial year:	31 October
Address:	No. 1 Offices Mount Farm, Tawney Common, Theydon Mount, Epping, CM16 7PX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular firm, we can name: Martin G. (appointed on 27 August 2020), William G. (appointment date: 22 October 2015). The official register reports 4 persons of significant control, namely: Megan G. has 1/2 or less of shares, William G. has 1/2 or less of shares, Martin G. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	22,934	356,157	213,770	521,448	485,606	811,246	633,216
Fixed Assets	-	275,050	1,991,771	2,306,121	2,967,345	4,004,717	4,619,896
Total Assets Less Current Liabilities	-500	22,634	840,692	959,635	1,072,015	1,952,252	1,987,365
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-500	-	-	-	-	-	-

People with significant control

Megan G.

6 April 2016

Nature of control:	25-50% shares

William G.

5 July 2016

Nature of control:	25-50% shares

Martin G.

27 August 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

William G.

6 April 2016 - 21 July 2020

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

Filings

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)
(MR04) Satisfaction of charge 098381650011 in full filed on: 4th, July 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098381650022, created on 2023-06-30 filed on: 30th, June 2023 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 098381650021, created on 2023-04-28 filed on: 28th, April 2023 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 098381650008 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098381650009 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098381650001 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098381650004 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098381650005 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098381650003 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098381650019, created on 2023-03-15 filed on: 15th, March 2023 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 098381650020, created on 2023-03-15 filed on: 15th, March 2023 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 098381650002 in full filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098381650010 in full filed on: 24th, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098381650017, created on 2023-02-10 filed on: 10th, February 2023 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 098381650016, created on 2023-02-10 filed on: 10th, February 2023 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 098381650015, created on 2023-02-10 filed on: 10th, February 2023 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 098381650018, created on 2023-02-10 filed on: 10th, February 2023 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 098381650012 in full filed on: 30th, January 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098381650014, created on 2023-01-27 filed on: 27th, January 2023 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 098381650013, created on 2023-01-27 filed on: 27th, January 2023 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 098381650007 in full filed on: 20th, January 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-14 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-14 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 098381650012, created on 2021-11-16 filed on: 22nd, November 2021 \| mortgage	Free Download (16 pages)
(AD01) Registered office address changed from Panthera Private Office Llp Aldermary House 10-15 Queen Street London London EC4N 1TX United Kingdom to No. 1 Offices Mount Farm, Tawney Common Theydon Mount Epping Essex CM16 7PX on 2021-10-13 filed on: 13th, October 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 098381650011, created on 2021-09-24 filed on: 30th, September 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 098381650010, created on 2021-08-27 filed on: 3rd, September 2021 \| mortgage	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 098381650009, created on 2021-06-09 filed on: 15th, June 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 098381650008, created on 2020-12-11 filed on: 17th, December 2020 \| mortgage	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 5th, October 2020 \| accounts	Free Download (12 pages)
(SH02) Sub-division of shares on 2020-08-27 filed on: 25th, September 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2020-08-27: 280.00 GBP filed on: 8th, September 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 8th, September 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-27 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-21 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-21 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098381650007, created on 2019-11-15 filed on: 28th, November 2019 \| mortgage	Free Download (16 pages)
(MR04) Satisfaction of charge 098381650006 in full filed on: 28th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098381650006, created on 2019-11-15 filed on: 21st, November 2019 \| mortgage	Free Download (22 pages)
(AD01) Registered office address changed from 50 Lake Rise Romford Essex RM1 4DY England to Panthera Private Office Llp Aldermary House 10-15 Queen Street London London EC4N 1TX on 2019-11-21 filed on: 21st, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2019-04-15 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098381650005, created on 2019-03-29 filed on: 12th, April 2019 \| mortgage	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 098381650004, created on 2018-04-19 filed on: 1st, May 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 098381650003, created on 2017-11-22 filed on: 27th, November 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 098381650002, created on 2017-11-22 filed on: 22nd, November 2017 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 098381650001, created on 2017-11-22 filed on: 22nd, November 2017 \| mortgage	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 18th, July 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-05: 200.00 GBP filed on: 5th, July 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-07-05 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-12 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-22: 100.00 GBP capital

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