PARK HOUSE HOLDINGS LIMITED

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

This company is commonly known as Park House Holdings Limited. The company was founded 3 years ago and was given the registration number 12870310. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PARK HOUSE HOLDINGS LIMITED
Company Number	:	12870310
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Park House, Cholmondeley, Malpas, England, SY14 8AJ	Director	07 November 2022	Active
Park House, Cholmondeley, Malpas, England, SY14 8AJ	Director	21 December 2022	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	15 February 2021	Active
Park House, Cholmondeley Park, Cholmondeley, Malpas, United Kingdom, SY14 8AJ	Director	10 September 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	10 September 2020	Active

People with Significant Control

Mr William Robert Owen Foden
Notified on	:	23 February 2023
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Park House, Cholmondeley, Malpas, United Kingdom, SY14 8AJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jennifer Suzanne Foden
Notified on	:	07 November 2022
Status	:	Active
Date of birth	:	July 1947
Nationality	:	English
Country of residence	:	England
Address	:	Park House, Cholmondeley, Malpas, England, SY14 8AJ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

William Foden
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas William Foden
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	March 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Park House, Cholmondeley Park, Malpas, United Kingdom, SY14 8AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-23	Persons with significant control	Notification of a person with significant control.	Download
2023-02-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-29	Officers	Appoint person director company with name date.	Download
2022-11-20	Persons with significant control	Notification of a person with significant control.	Download
2022-11-20	Officers	Termination director company with name termination date.	Download
2022-11-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-20	Officers	Appoint person director company with name date.	Download
2022-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-20	Officers	Termination director company with name termination date.	Download
2021-12-20	Officers	Termination director company with name termination date.	Download
2021-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-15	Officers	Appoint person director company with name date.	Download
2020-09-10	Incorporation	Incorporation company.	Download