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PARKPORT HOLDINGS LTD

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

This company is commonly known as Parkport Holdings Ltd. The company was founded 10 years ago and was given the registration number 09882918. The firm's registered office is in LONDON. You can find them at 9 Wimpole Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARKPORT HOLDINGS LTD
Company Number:09882918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Wimpole Mews, London, United Kingdom, W1G 8PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr James William Hanbury Wade
Notified on:23 August 2022
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:9, Wimpole Mews, London, United Kingdom, W1G 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James William Hanbury Wade
Notified on:16 November 2021
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:9, Wimpole Mews, London, England, W1G 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Parkport Uk Ltd
Notified on:16 November 2021
Status:Active
Country of residence:England
Address:9, Wimpole Mews, London, England, W1G 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James William Hanbury Wade
Notified on:17 November 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:9, Wimpole Mews, London, United Kingdom, W1G 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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