Park Cakes Acquisition Limited LANCASHIRE


Park Cakes Acquisition started in year 2006 as Private Limited Company with registration number 05998322. The Park Cakes Acquisition company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Lancashire at Ashton Road. Postal code: OL8 2ND. Since November 28, 2007 Park Cakes Acquisition Limited is no longer carrying the name Caterpillar Acquisition.

At present there are 4 directors in the the company, namely Andrew P., Paul M. and Ken M. and others. In addition one secretary - Paul M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Park Cakes Acquisition Limited Address / Contact

Office Address Ashton Road
Office Address2 Oldham
Town Lancashire
Post code OL8 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05998322
Date of Incorporation Tue, 14th Nov 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Sat, 1st Apr 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Andrew P.

Position: Director

Appointed: 01 April 2021

Paul M.

Position: Director

Appointed: 04 March 2015

Paul M.

Position: Secretary

Appointed: 04 March 2015

Ken M.

Position: Director

Appointed: 16 July 2014

Gareth V.

Position: Director

Appointed: 16 July 2014

Gareth V.

Position: Director

Appointed: 10 March 2017

Resigned: 10 March 2017

Lochlain F.

Position: Director

Appointed: 05 October 2015

Resigned: 10 March 2017

Anne A.

Position: Director

Appointed: 04 November 2014

Resigned: 01 April 2021

Oliver J.

Position: Director

Appointed: 04 November 2014

Resigned: 25 September 2015

Anne A.

Position: Secretary

Appointed: 10 February 2012

Resigned: 04 March 2015

Andrew R.

Position: Director

Appointed: 10 January 2012

Resigned: 23 December 2016

Alister W.

Position: Director

Appointed: 30 November 2009

Resigned: 10 February 2012

Stephen F.

Position: Director

Appointed: 06 January 2009

Resigned: 10 February 2012

Stephen F.

Position: Secretary

Appointed: 06 January 2009

Resigned: 10 February 2012

Thierry D.

Position: Director

Appointed: 17 January 2008

Resigned: 30 November 2009

Eliot Management Services Llp

Position: Corporate Secretary

Appointed: 17 January 2008

Resigned: 29 July 2010

Eliot Management Services Llp

Position: Corporate Director

Appointed: 13 January 2007

Resigned: 04 November 2014

Michael H.

Position: Director

Appointed: 14 November 2006

Resigned: 13 January 2007

Thierry D.

Position: Director

Appointed: 14 November 2006

Resigned: 13 January 2007

Vision Capital Group Limited

Position: Corporate Secretary

Appointed: 14 November 2006

Resigned: 17 January 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Park Cakes Holdings Limited from Oldham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Park Cakes Holdings Limited that put Oldham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gareth V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Park Cakes Holdings Limited

Park Cakes Holdings Ashton Road, Oldham, Lancashire, OL8 2ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10535890
Notified on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Park Cakes Holdings Limited

Park Cakes Holdings Ashton Road, Oldham, Lancashire, OL8 2ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10535890
Notified on 20 March 2017
Ceased on 20 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth V.

Notified on 10 March 2017
Ceased on 10 March 2017
Nature of control: significiant influence or control

Vision Capital Llp

55 St. James's Street, London, SW1A 1LA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number 0c336240
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caterpillar Acquisition November 28, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to April 1, 2023
filed on: 18th, October 2023
Free Download (17 pages)

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