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PARKWAY GROUP HOLDINGS LTD

Active
14123619·incorporated 2022-05-23

PARKWAY GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 23 May 2022 at Companies House (number 14123619; OpenRegistry canonical ID GB-14123619-parkway-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,605 active companies registered in Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-23
Registered Address
CORPACQ HOUSE 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Mortgages and charges

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

Persons with significant control

PARKWAY GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Orange Uk Holdings Limited (United Kingdom reg. 11058668). Notified 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Colin Rushton born 1969 resident in England, British national. Notified 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon Sebastian Orange born 1967 resident in United Kingdom, British national. Notified 2022-05-23. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PARKWAY GROUP HOLDINGS LTD has previously traded as:

  • LCL BIDCO 1 LIMITED (until 2022-11-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheshire: