PARKSAFE HOLDINGS LTD
PARKSAFE HOLDINGS LTD is an active private limited company, incorporated on 15 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PARKSAFE HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13978620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PROSPECT PLACE MILLENNIUM WAY |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 12/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PARKSAFE HOLDINGS LTD
Directors
(The company's officers)
LIAM DAVID BARBER
(~34 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2022
MICHAEL DAVID BARBER
(~62 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
PETER GEORGE OUGHTON
(~45 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2022
JULIE MARY BARBER
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
Appointed on 15/03/2022
Shareholders
(Persons of Significant Control)
Mr Liam David Barber
(~34 year old British national)
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2022
Mr Peter George Oughton
(~45 year old British national)
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2022
Connections
(Shared officers)
- MR LIAM DAVID BARBER
- MR PETER GEORGE OUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARKSAFE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of PARKSAFE HOLDINGS LTD at local scale
Map of PARKSAFE HOLDINGS LTD at district scale
More Companies in DE24 8HG
Other companies with registered offices in DE24 8HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)