PARKPORT HOLDINGS LTD
9 WIMPOLE MEWS, LONDON W1G 8PB- Active
- Private Limited Company
- Company No. 09882918
- Last Updated: 01 Mar 2024
Company Profile
PARKPORT HOLDINGS LTD was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in LONDON. PARKPORT HOLDINGS LTD 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 8 years 11 months and 24 days.
| Name | PARKPORT HOLDINGS LTD |
|---|---|
| Company number | 09882918 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WIMPOLE MEWS LONDON W1G 8PB |
|---|---|
| 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 |
|---|---|
| Mr James William Hanbury Wade Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr James William Hanbury Wade Nationality: British |
Dates: Tuesday, November 16, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
|
| Parkport Uk Ltd Wimpole Mews, W1G 8PB |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James William Hanbury Wade Nationality: British |
Dates: Thursday, November 17, 2016 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARKPORT HOLDINGS LTD | 20 Nov 2015 |
| 54 & 56 KIMBLE RD LTD | 26 Mar 2018 |