Parkgroup F&H Services Ltd is a private limited company located at 338A Regents Park Road, Office 3 and 4, London N3 2LN. Incorporated on 2019-03-09, this 5-year-old.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "other food services" (SIC: 56290), "general medical practice activities" (SIC: 86210). According to Companies House data there was a name change on 2020-05-07 and their previous name was Parkgroup F&B Services Ltd.
The latest confirmation statement was filed on 2023-07-24 and the deadline for the following filing is 2024-08-07. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 338a Regents Park Road |
| Office Address2 | Office 3 And 4 |
| Town | London |
| Post code | N3 2LN |
| Country of origin | United Kingdom |
| Registration Number | 11872164 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Dogukan I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Yousef A. This PSC owns 50,01-75% shares. Then there is Dogukan I., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Dogukan I.
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yousef A.
| Notified on | 9 March 2019 |
| Ceased on | 7 May 2020 |
| Nature of control: |
50,01-75% shares |
Dogukan I.
| Notified on | 9 March 2019 |
| Ceased on | 15 March 2019 |
| Nature of control: |
50,01-75% shares |
| Parkgroup F&B Services | May 7, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 30, 2024 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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