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All Information about:

                        
Name

Parkwood Holdings Limited

Address
The Stables, Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 02733592 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alston Acquisitions Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08492451 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hall, Glen Alan Hampton Lovett, Droitwich, England Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hewitt, Mary Patricia Duxbury Hall Road, Chorley, England Status: Active Notified: 01/11/2013 Date of Birth: 07/1950 Occupation: None Role: Director Country of Residence: England Nationality: British
    Quayle, Mike Lymm, Cheshire, United Kingdom Status: Active Notified: 07/06/2012 Role: Secretary Nationality: British
    Quayle, Mike John Duxbury Hall Road, Chorley, England Status: Active Notified: 06/07/2009 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Parkwood Consultancy Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03330400 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Parkwood Creative Limited Status: Active Notified: 06/04/2016 Companies House Number: 06749359 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Parkwood Leisure Investments Limited Status: Active Notified: 28/07/2016 Companies House Number: 06649129 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Parkwood Project Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03330400 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Plsop Nominees Limited Status: Active Notified: 10/12/2021 Companies House Number: 13795124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors