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 |
|---|---|
| PARKHOLME MANAGEMENT LIMITED | 28 Jan 1987 |