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Companies House/London/Company profile

PARK HOUSE HOLDINGS LIMITED

Active
12870310·incorporated 2020-09-10

PARK HOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2020 at Companies House (number 12870310; OpenRegistry canonical ID GB-12870310-park-house-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, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-10
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

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

  • Mr William Robert Owen Foden born 1957 resident in England, British national. Notified 2023-02-23.
    • Owns 25–50% of shares
  • Mr Thomas William Foden born 1984 resident in United Kingdom, British national. Notified 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Jennifer Suzanne Foden born 1947 resident in England, English national. Notified 2022-11-07. Ceased 2023-02-23.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • William Foden born 1957 resident in United Kingdom, British national. Notified 2020-09-10. Ceased 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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