This company is commonly known as Park Now Holding Limited. The company was founded 22 years ago and was given the registration number 04421667. The firm's registered office is in BASINGSTOKE. You can find them at Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PARK NOW HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04421667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2002 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor East, Maplewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8YB | Secretary | 11 May 2018 | Active |
| Ground Floor East, Maplewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8YB | Director | 22 January 2010 | Active |
| Wisselwerking 40, 1112 Xr, Diemen, Netherlands, | Corporate Director | 01 March 2021 | Active |
| Intec 2, Wade Road, Basingstoke, England, RG24 8NE | Secretary | 11 September 2008 | Active |
| Intec 2, Wade Road, Basingstoke, RG24 8NE | Secretary | 04 October 2017 | Active |
| Seeuferstrasse 22, Ambach, Germany, | Secretary | 23 August 2005 | Active |
| Intec 2, Wade Road, Basingstoke, England, RG24 8NE | Secretary | 27 March 2015 | Active |
| Thorbeckelaan 26, Naarden, The Netherlands, | Secretary | 07 August 2002 | Active |
| Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 11 September 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 22 April 2002 | Active |
| Intec 2, Wade Road, Basingstoke, England, RG24 8NE | Director | 11 September 2008 | Active |
| Ground Floor East, Maplewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8YB | Director | 01 March 2020 | Active |
| Intec 2, Wade Road, Basingstoke, RG24 8NE | Director | 16 June 2015 | Active |
| Intec 2, Wade Road, Basingstoke, RG24 8NE | Director | 20 September 2017 | Active |
| Intec 2, Wade Road, Basingstoke, RG24 8NE | Director | 23 August 2005 | Active |
| Sun House Ground Floor, 6 Chelsea Embankment, London, SW3 4LF | Director | 07 August 2002 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 22 April 2002 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 22 April 2002 | Active |
| Bayerische Motoren Werke Aktiengesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 130, Petuelring, 80788 Munich, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-24 | Capital | Legacy. | Download |
| 2023-03-24 | Insolvency | Legacy. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2022-12-09 | Change of name | Certificate change of name company. | Download |
| 2022-07-29 | Change of name | Certificate change of name company. | Download |
| 2022-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-19 | Accounts | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-08 | Accounts | Legacy. | Download |
| 2021-03-08 | Other | Legacy. | Download |
| 2021-03-08 | Other | Legacy. | Download |
| 2021-03-01 | Officers | Appoint corporate director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Other | Legacy. | Download |
| 2021-01-25 | Accounts | Legacy. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
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