Park Hamper Company Limited
- Company number
- 04803221
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2003
- Dissolved
- 22 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Totalfolder Limited (until 14 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, David Robert | Director | 26 Apr 2024 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 25 Jan 2024 | |
| COGHLAN, Julian Graham | Director | 9 Jan 2023 | |
| AHMED, Talha | Director | 27 Feb 2023 | 10 Apr 2024 |
| PARK GROUP SECRETARIES LTD | Corporate-Secretary | 11 Jul 2003 | 27 Sep 2023 |
| PARSONS, Guy Paul Cuthbert | Director | 1 Aug 2022 | 28 Feb 2023 |
| O'DOHERTY, John Sullivan | Director | 1 Feb 2018 | 31 Jul 2022 |
| HOUGHTON, Christopher | Director | 11 Jul 2003 | 1 Feb 2018 |
| JOHNSON, Peter Robert | Director | 11 Jul 2003 | 3 Jun 2016 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Jun 2003 | 11 Jul 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 Jun 2003 | 11 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Appreciate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Park Hamper Company Limited → Appreciate Limited → Paypoint PLC
Directors’ other companies
- COGHLAN, Julian Graham - Director at Park Food (Warrington) Limited
- COGHLAN, Julian Graham - Director at Opal Loans Limited
- COGHLAN, Julian Graham - Director at Park.com Limited
- COGHLAN, Julian Graham - Director at Park Christmas Savings Club Limited
- HARDING, David Robert - Director at Paypoint Trust Managers Limited
- HARDING, David Robert - Director at I-Movo Holdings Limited
- HARDING, David Robert - Director at Opal Loans Limited
- HARDING, David Robert - Director at Handepay Ltd
- HARDING, David Robert - Director at Park.com Limited
- HARDING, David Robert - Director at Paypoint Payment Services Limited