FARNBOROUGH PARK CONSULTING LIMITED
BUILDING X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 13471766
- Last Updated: 01 Mar 2024
Company Profile
FARNBOROUGH PARK CONSULTING LIMITED was incorporated on Tuesday, June 22, 2021 as a Private Limited Company with registered address in FARNBOROUGH. FARNBOROUGH PARK CONSULTING 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 3 years 3 months and 2 days.
| Name | FARNBOROUGH PARK CONSULTING LIMITED |
|---|---|
| Company number | 13471766 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING X92 CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| 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 |
|---|---|
| Hildart Limited Long Bennington Business Park, Long Bennington, NG23 5JR |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mahn Energy Limited Bolton Street, W1J 8BP |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Whatley Nationality: British |
Dates: Tuesday, June 22, 2021 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Francis Markham Nationality: British |
Dates: Tuesday, June 22, 2021 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Francis Kinane Nationality: British |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FARNBOROUGH PARK CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FARNBOROUGH PARK CONSULTING LIMITED | 22 Jun 2021 |