Menna Overview
Here’s a quick overview of PARK GROUP HOLDINGS LIMITED 👀 — a UK based business that started in 2004.
PARK GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05186236
- Age22 years Incorporated 21 July 2004
- Officers2
Address
Alpine Way, London, E6 6LA
PARK GROUP HOLDINGS LIMITED is an active company incorporated on 21 July 2004. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Auditors Resignation Company
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Dec 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEERS, Denis | director | Jun 1977 | 30 Jun 2022 |
| GEERS, Philippe | director | Dec 1978 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phlippe Geers | Dec 1978 | 01 Aug 2025 |
| Mr Denis Geers | Jun 1977 | 01 Aug 2025 |
| Graphius Group Bv | 30 Jun 2022 | |
| Alison Gwendolyn Branch | Aug 1956 | 06 Apr 2016 |
| Mr Heath Mason | Nov 1954 | 06 Apr 2016 |
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Here’s a quick overview of PARK GROUP HOLDINGS LIMITED 👀 — a UK based business that started in 2004.