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PARK STREET HOLDINGS LIMITED

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

This company is commonly known as Park Street Holdings Limited. The company was founded 5 years ago and was given the registration number 12063797. The firm's registered office is in ST ALBANS. You can find them at Unit 7 Curo Park, Frogmore, St Albans, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARK STREET HOLDINGS LIMITED
Company Number:12063797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Curo Park, Frogmore, St Albans, Hertfordshire, United Kingdom, AL2 2DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Curo Park, Frogmore, St Albans, United Kingdom, AL2 2DD

Director21 June 2019Active
Unit 7 Curo Park, Frogmore, St Albans, United Kingdom, AL2 2DD

Director21 June 2019Active
Unit 7 Curo Park, Frogmore, St Albans, United Kingdom, AL2 2DD

Director21 June 2019Active
Unit 7 Curo Park, Frogmore, St Albans, United Kingdom, AL2 2DD

Director21 June 2019Active

People with Significant Control

Mr. Benjamin Lewis Flatter
Notified on:15 July 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Curo Park, Frogmore, St Albans, United Kingdom, AL2 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Mathilda Hackman
Notified on:21 June 2019
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Curo Park, Frogmore, St Albans, United Kingdom, AL2 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Hackman
Notified on:21 June 2019
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Curo Park, Frogmore, St Albans, United Kingdom, AL2 2DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-10-08Officers

Change person director company with change date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-09-11Resolution

Resolution.

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2019-09-06Capital

Capital variation of rights attached to shares.

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2019-09-06Capital

Capital variation of rights attached to shares.

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2019-09-06Capital

Capital name of class of shares.

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2019-09-06Capital

Capital variation of rights attached to shares.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-06-21Incorporation

Incorporation company.

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