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Companies House/London/Company profile

PARK DRIVE HOLDINGS LIMITED

Active
00745558·incorporated 1962-12-31

PARK DRIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 December 1962 at Companies House (number 00745558; OpenRegistry canonical ID GB-00745558-park-drive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-12-31
Registered Address
WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-25. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PARK DRIVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Marc Colin Isaacs born 1970 resident in England, British national. Notified 2018-11-01.
    • Holds 25–50% of voting rights
  • Mrs Nicole Evelyn Greenwold born 1970 resident in England, British national. Notified 2018-11-01.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Norah Dinah Isaacs born 1936 resident in England, Swiss national. Notified 2016-04-06. Ceased 2018-11-01.
    • Owns 75% or more of shares

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