PARKWAY GROUP HOLDINGS LTD
CORPACQ HOUSE 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE WA14 1DW- Active
- Private Limited Company
- Company No. 14123619
- Last Updated: 01 Mar 2024
Company Profile
PARKWAY GROUP HOLDINGS LTD was incorporated on Monday, May 23, 2022 as a Private Limited Company with registered address in CHESHIRE. PARKWAY GROUP HOLDINGS LTD 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 2 years 5 months and 16 days.
| Name | PARKWAY GROUP HOLDINGS LTD |
|---|---|
| Company number | 14123619 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW |
|---|---|
| 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 |
|---|---|
| Orange Uk Holdings Limited Goose Green, WA14 1DW |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Sebastian Orange Nationality: British |
Dates: Monday, May 23, 2022 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Colin Rushton Nationality: British |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 23 February 2024, (-259 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARKWAY GROUP HOLDINGS LTD | 23 May 2022 |
| LCL BIDCO 1 LIMITED | 30 Nov 2022 |