SMARTPARC GROUP LIMITED
CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS SL9 0DZ- Active
- Private Limited Company
- Company No. 12940913
- Last Updated: 01 Mar 2024
Company Profile
SMARTPARC GROUP LIMITED was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in GERRARDS CROSS. SMARTPARC GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 30 days.
| Name | SMARTPARC GROUP LIMITED |
|---|---|
| Company number | 12940913 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALFONT PARK HOUSE CHALFONT PARK GERRARDS CROSS SL9 0DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jacqueline Wild Nationality: British |
Dates: Friday, October 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Aidan Mcdonnell Nationality: Irish |
Dates: Friday, October 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTPARC GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTPARC GROUP LIMITED | 09 Oct 2020 |