Founded in 2015, Parkport Holdings, classified under reg no. 09882918 is an active company. Currently registered at 9 Wimpole Mews W1G 8PB, London the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 26th March 2018 Parkport Holdings Ltd is no longer carrying the name 54 & 56 Kimble Rd.
There is a single director in the firm at the moment - James W., appointed on 20 November 2015. In addition, a secretary was appointed - James W., appointed on 20 November 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Wimpole Mews |
| Town | London |
| Post code | W1G 8PB |
| Country of origin | United Kingdom |
| Registration Number | 09882918 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 20 November 2015
Position: Secretary
Appointed: 20 November 2015
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is James W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Parkport Uk Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", 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 James W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
James W.
| Notified on | 23 August 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parkport Uk Ltd
9 Wimpole Mews, London, W1G 8PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 03784934 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
| Notified on | 16 November 2021 |
| Ceased on | 16 November 2021 |
| Nature of control: |
75,01-100% shares |
James W.
| Notified on | 17 November 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
75,01-100% shares |
| 54 & 56 Kimble Rd | March 26, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 20 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 200 | 74 591 | |||||
| Current Assets | 5 471 | 220 | 74 591 | ||||
| Debtors | 20 | 20 | 20 | 5 471 | 20 | ||
| Net Assets Liabilities | 20 | 20 | -6 345 | -14 625 | 4 030 | 1 124 | -841 |
| Other Debtors | 20 | 20 | 20 | 20 | |||
| Net Assets Liabilities Including Pension Asset Liability | 20 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 20 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | |||||
| Accrued Liabilities | 500 | 500 | 500 | 500 | 600 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 80 517 | 312 800 | 167 173 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 5 471 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 86 382 | 94 662 | 311 396 | 382 907 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 86 882 | 95 162 | 1 441 | 311 896 | 383 521 | ||
| Investment Property | 80 517 | 80 517 | 312 800 | 479 973 | |||
| Investment Property Fair Value Model | 80 517 | 80 517 | 312 800 | ||||
| Loans From Directors | 14 | ||||||
| Net Current Assets Liabilities | 20 | -86 862 | -95 142 | 4 030 | -311 676 | -308 930 | |
| Other Creditors | 171 884 | ||||||
| Other Disposals Investment Property Fair Value Model | 80 517 | ||||||
| Taxation Social Security Payable | 941 | ||||||
| Total Assets Less Current Liabilities | 1 124 | 171 043 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | |||||
| Number Shares Allotted | 20 | 20 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd August 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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