This company is commonly known as Parkwood Capital Ltd.. The company was founded 18 years ago and was given the registration number 05542786. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 9 King Charles Tower, Shield Street, Newcastle Upon Tyne, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PARKWOOD CAPITAL LTD. |
|---|---|---|
| Company Number | : | 05542786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 King Charles Tower, Shield Street, Newcastle Upon Tyne, England, NE2 1XX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corner Chambers, 590a Kingsbury Road, Birmingham, England, B24 9ND | Director | 25 July 2022 | Active |
| 613, S.W.112th Street, Oklahoma City, Usa, | Corporate Secretary | 23 August 2005 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Corporate Secretary | 22 August 2005 | Active |
| P.O.Box 853, Springates East, Government Road, Charlestown, Nevis, | Corporate Secretary | 30 July 2014 | Active |
| Apartment 7 44, Rathmines Road Upper, Rathmines, Dublin, Ireland, | Director | 27 September 2008 | Active |
| Grand Roy P.O, Grand Roy P.O, St John, Grenada, | Director | 06 August 2018 | Active |
| Singil 7, Dong 1816, Second Floor Yeongdeungpo - Ku, Seoul, Republic Of Korea, 150-057 | Director | 24 August 2011 | Active |
| Kundur House, Yelemadlu Village, Koppa Region, India, 577118 | Director | 19 August 2016 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Director | 22 August 2005 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Corporate Director | 22 August 2005 | Active |
| 3rd, Floor, Jonsim Place, 228 Queen's Road East, Wanchai, Hong Kong, | Corporate Director | 23 August 2005 | Active |
| 8, Copthall, Roseau Valley, The Commonwealth Of Dominica, 00152 | Corporate Director | 30 July 2014 | Active |
| Mr. Siarhei Kurhanovich | ||
| Notified on | : | 25 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | Belarusian |
| Country of residence | : | Belarus |
| Address | : | 6, Denisovskaya Str. Ap.25, Minsk, Belarus, |
| Nature of control | : |
|
| Mr. Dmitry Sergienya | ||
| Notified on | : | 11 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Belarusian |
| Country of residence | : | Belarus |
| Address | : | 32, Kosmonavtov Str., Ivenec Settlement, Belarus, |
| Nature of control | : |
|
| Mr. Sergey Shashok | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Belarusian |
| Country of residence | : | Belarus |
| Address | : | 39, Nezalezhnasi Ave., Minsk, Belarus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-03 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-08-03 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-08-02 | Miscellaneous | Legacy. | Download |
| 2018-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
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