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PARK GROUP HOLDINGS LIMITED

Active
05186236·incorporated 2004-07-21

PARK GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2004 at Companies House (number 05186236; OpenRegistry canonical ID GB-05186236-park-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-21
Registered Address
ALPINE WAY, LONDON, E6 6LA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Philippe Geers born 1978 resident in Belgium, Belgian national. Notified 2025-08-01.
    • Has significant influence or control
  • Mr Denis Geers born 1977 resident in Belgium, Belgian national. Notified 2025-08-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Alison Gwendolyn Branch born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Heath Mason born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
  • Graphius Group Bv (Belgium reg. Enterprise Number 0831.383.109). Notified 2022-06-30. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05186236.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.