PARK GROUP LTIP TRUSTEE LIMITED
Non-Trading
General Information
NAME
PARK GROUP LTIP TRUSTEE LIMITED
COMPANY NUMBER
08166508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/2012
(12 years and 4 months old)
WEBSITE
www.parkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH41 7ED
Telephone: 01516531700
TPS: No
1 Valley Road
Birkenhead
Merseyside
CH41 7ED
Telephone: 6531700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPRECIATE GROUP PLC | Active - Accounts Filed | View Report |
| PARK GROUP LTIP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | Talha Ahmed (930389423) has left the board |
| 18/04/2024 | New Board Member Rob Harding (926989542) Appointed |
Credit Risk Overview
Want to learn more about PARK GROUP LTIP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK GROUP LTIP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK GROUP LTIP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 27 |
View Report |
|
10/04/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 54 Past: 4 |
View Report |
|
02/08/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | Talha Ahmed (930389423) has left the board |
| 18/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889586) Appointed |
| 22/01/2024 | New Accounts filed |
| 05/01/2024 | Brian McLelland (931031815) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
| 21/06/2023 | New Company Secretary Brian McLelland (931031815) Appointed |
| 03/03/2023 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 03/03/2023 | Sally Joanne Cabrini (926463056) has left the board |
| 03/03/2023 | John Anthony Gittins (916431137) has left the board |
| 01/03/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 12/12/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 10/12/2022 | New Accounts filed |
| 25/11/2022 | Gareth Vaughan Griffiths (928096565) has left the board |
| 25/11/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (930255815) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 14/06/2022 | New Accounts filed |
| 10/05/2022 | Laura Martine Carstensen (903881927) has left the board |
| 13/04/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary Gareth Vaughan Griffiths (928096565) Appointed |
| 12/10/2020 | PARK GROUP SECRETARIES LIMITED (917111575) has left the board |
| 12/10/2020 | New Company Secretary PARK GROUP SECRETARIES LIMITED (912284500) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 08/05/2020 | Michael De Kare-Silver (918734026) has left the board |
| 08/05/2020 | New Board Member Sally Joanne Cabrini (926463056) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 22/08/2017 | New Board Member Laura Martine Carstensen (903881927) Appointed |
| 22/08/2017 | Laura Carstensen (918737355) has left the board |
| 09/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 07/12/2016 | New Board Member John Anthony Gittins (916431137) Appointed |
| 10/08/2016 | New Annual Return filed |
| 27/07/2016 | John Andrew Dembitz (901583727) has left the board |
| 19/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 07/05/2014 | New Board Member Laura Carstensen McRoberts (918737355) Appointed |
| 05/05/2014 | New Board Member Michael De Kare-Silver (918734026) Appointed |
| 24/04/2014 | Christopher James Baker (903900674) has left the board |
| 24/04/2014 | Reginald George Marcall (917111576) has left the board |
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