PARK GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Group Holdings Limited. The company was founded 20 years ago and was given the registration number 05186236. The firm's registered office is in . You can find them at Alpine Way, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PARK GROUP HOLDINGS LIMITED
Company Number	:	05186236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Alpine Way, London, E6 6LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alpine Way, London, E6 6LA	Director	30 June 2022	Active
Alpine Way, London, E6 6LA	Director	30 June 2022	Active
Alpine Way, London, E6 6LA	Secretary	21 July 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 July 2004	Active
Alpine Way, London, E6 6LA	Director	21 July 2004	Active
Alpine Way, London, E6 6LA	Director	21 July 2004	Active
Alpine Way, London, E6 6LA	Director	21 July 2004	Active
Alpine Way, London, E6 6LA	Director	21 July 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 July 2004	Active

People with Significant Control

Graphius Group Bv
Notified on	:	30 June 2022
Status	:	Active
Country of residence	:	Belgium
Address	:	8, Traktaatweg, 9041 Gent, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alison Gwendolyn Branch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Address	:	Alpine Way, E6 6LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Heath Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	Alpine Way, E6 6LA
Nature of control	:	Ownership of shares 25 to 50 percent

PARK GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement