PARKHOLME MANAGEMENT LIMITED
SUITE 185, 15 INGESTRE PLACE, SOHO  W1F 0JH- Active
- Private Limited Company
- Company No. 02094110
- Last Updated: 01 Mar 2024
Company Profile
PARKHOLME MANAGEMENT LIMITED was incorporated on Wednesday, January 28, 1987 as a Private Limited Company with registered address in SOHO. PARKHOLME MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 37 years 8 months and 11 days.
Name | PARKHOLME MANAGEMENT LIMITED |
---|---|
Company number | 02094110 |
Company type | Private Limited Company |
Incorporation date | 28 Jan 1987 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 185 15 INGESTRE PLACE SOHO W1F 0JH |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Isthmus Capital Investments Limited 15 Ingestre Place, W1F 0JH |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Helen Virginia Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
|
Mr Ayal Hayes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Ms Meghan Marie Lambert Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 5 April |
Next annual accounts due | 05 January 2025, (88 days left) |
Latest accounts | 05 April 2023 |
Next confirmation statement due | 22 March 2017 |
Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against PARKHOLME MANAGEMENT LIMITED.
Previous Names
Name | Change Date |
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PARKHOLME MANAGEMENT LIMITED | 28 Jan 1987 |