Park Connect Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Harding, David Robert · Director appointed 2024-04-26
• Indigo Corporate Secretary Limited · Corporate Secretary appointed 2024-01-25
• Coghlan, Julian Graham · Director appointed 2023-01-09
• Ahmed, Talha · Director appointed 2023-02-27 resigned 2024-04-10
• Park Group Secretaries Ltd · Corporate Secretary appointed 1993-12-16 resigned 2023-09-27
• Parsons, Guy Paul Cuthbert · Director appointed 2022-08-01 resigned 2023-02-28
• Clancy, Timothy Patrick · Director appointed 2018-08-28 resigned 2022-07-31
• O'doherty, John Sullivan · Director appointed 2018-02-01 resigned 2022-07-31
• Stewart, Martin Richard · Director appointed 2004-11-01 resigned 2018-08-04
• Houghton, Christopher · Director appointed 2001-09-11 resigned 2018-02-01
• Alexander, Neil · Director appointed 1993-12-16 resigned 2001-09-25
• Marr, Stephen Patrick · Director appointed 1998-01-05 resigned 2001-05-16
• Holt, David · Director appointed 1998-08-03 resigned 2001-05-05
• Kerr, Alastair Gibson · Director appointed 1997-10-27 resigned 2000-09-22
• Cooper, Christopher · Director appointed 1997-04-01 resigned 1999-04-10
• Johnson, Peter Robert · Director appointed 1993-12-16 resigned 1998-10-30
• Hughes, Richard John · Director appointed 1997-01-29 resigned 1998-09-30
• Lewis, Richard Martin · Director appointed 1997-08-01 resigned 1997-11-14
• Millard, Larry · Director appointed 1997-08-01 resigned 1997-10-31
• Finch, Clifford Buckley · Director appointed 1993-12-16 resigned 1997-10-31
• Moore, Donald Campbell · Director appointed 1995-12-01 resigned 1997-10-24
• Harridge, Giles Steven · Director appointed 1994-02-28 resigned 1996-12-31
• Marks, Stuart Adam · Director resigned 1996-10-01
• Wall, Timothy · Director appointed 1995-12-01 resigned 1996-05-07
• Watson, Colin Graham · Director appointed 1994-02-28 resigned 1996-04-26
• Marks, Victor · Director resigned 1993-12-16

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-07-14
  Persons With Significant Control Statement · notified 2016-10-02
• Park Group Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Appreciate Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-05-05 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-04-22 Dissolution application strike off company (paper) DS01 Dissolution
• 2026-04-14 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-03-30 Legacy (paper) SH20 Capital
• 2026-03-30 Legacy (paper) CAP-SS Insolvency
• 2026-03-30 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-30 Capital allotment shares SH01 Capital
• 2025-11-06 Dormant accounts (paper) AA Accounts
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Change corporate secretary company with change date CH04 Officers
• 2025-01-16 Dormant accounts (paper) AA Accounts
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Second filing of director appointment with name RP04AP01 Officers
• 2024-04-26 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.