# Park Group Holdings Limited

## Details

- **Company number:** [05186236](https://find-and-update.company-information.service.gov.uk/company/05186236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2004
- **Registered office:** ALPINE WAY, LONDON, E6 6LA
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEERS, Denis | director | 30 Jun 2022 |  |
| GEERS, Philippe | director | 30 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Denis Geers | significant-influence-or-control | 1 Aug 2025 |  |
| Mr Philippe 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 |




## Controls

- [Park Communications Limited](/company/02581687) (02581687)




## Companies at the same address

- [Park Communications Limited](/company/02581687) (02581687)