Menna Overview
Here’s a quick overview of PRODUCTION PARK HOLDINGS LIMITED 👀 — a Pontefract based business that started in 2019.
PRODUCTION PARK HOLDINGS LIMITED
- Company statusactive
- Company No12250363
- Age6 years 9 months Incorporated 8 October 2019
- Officers4
Address
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England
PRODUCTION PARK HOLDINGS LIMITED is an active company incorporated on 8 October 2019 and based in Pontefract, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2023
Resolution
2 Years Ago on 01 Sep 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Resolution
5 Years Ago on 10 Apr 2021
Memorandum Articles
5 Years Ago on 10 Apr 2021
Capital Allotment Shares
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Adrian | director | Apr 1957 | 08 Oct 2019 |
| BROOKS, Ben Hayden | director | Aug 1987 | 14 Oct 2019 |
| BROOKS, Lee Robert | director | Dec 1981 | 14 Oct 2019 |
| TUCKNOTT, Mark Richard | director | Sep 1981 | 14 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adrian Brooks | Apr 1957 | 06 Aug 2020 |
| Mr Adrian Brooks | Apr 1957 | 08 Oct 2019 |
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BROOKS, Adrian, BROOKS, Ben Hayden, BROOKS, Lee Robert are mutual persons.
BROOKS, Adrian are mutual persons.
BROOKS, Adrian are mutual persons.
BROOKS, Adrian, BROOKS, Lee Robert are mutual persons.
BROOKS, Adrian are mutual persons.
BROOKS, Adrian, TUCKNOTT, Mark Richard are mutual persons.
BROOKS, Adrian are mutual persons.
BROOKS, Adrian, BROOKS, Ben Hayden, BROOKS, Lee Robert, TUCKNOTT, Mark Richard are mutual persons.
BROOKS, Adrian, BROOKS, Ben Hayden, BROOKS, Lee Robert, TUCKNOTT, Mark Richard are mutual persons.
BROOKS, Adrian, BROOKS, Ben Hayden, BROOKS, Lee Robert, TUCKNOTT, Mark Richard are mutual persons.
BROOKS, Adrian, BROOKS, Ben Hayden, TUCKNOTT, Mark Richard are mutual persons.
BROOKS, Adrian, BROOKS, Ben Hayden, BROOKS, Lee Robert, TUCKNOTT, Mark Richard are mutual persons.
BROOKS, Adrian are mutual persons.
BROOKS, Ben Hayden are mutual persons.
BROOKS, Lee Robert, TUCKNOTT, Mark Richard are mutual persons.
BROOKS, Lee Robert, TUCKNOTT, Mark Richard are mutual persons.
BROOKS, Lee Robert, TUCKNOTT, Mark Richard are mutual persons.
TUCKNOTT, Mark Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PRODUCTION PARK HOLDINGS LIMITED 👀 — a Pontefract based business that started in 2019.