OpenCompanies

Park Group Holdings Limited

Company number
05186236
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2004
Nature of business
Activities of head offices

Registered office

Alpine Way
London
E6 6LA

Officers

NameRoleAppointedResigned
GEERS, Denis Director 30 Jun 2022
GEERS, Philippe Director 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Heath Mason Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jun 2022
Alison Gwendolyn Branch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2022
Graphius Group Bv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2022 1 Aug 2025
Mr Philippe Geers Significant Influence Or Control 1 Aug 2025
Mr Denis Geers Significant Influence Or Control 1 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,377,332 £455 93
31 Dec 2024 £1,356,132 £741 93
31 Dec 2023 - £225 95
31 Dec 2022 - £106 96
31 Dec 2021 - £117 122
31 Dec 2020 £1,455,130 £106 133
31 Dec 2019 £1,455,251 £27 133
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Controls

Companies at the same address

Data