Parkway Hellas Holdings Limited

Company Registration Number: 05273788

Company registered in England and Wales

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Parkway Hellas Holdings Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

05273788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,300,000£28,000,000£27,700,000£27,400,000£27,100,000£26,700,000£26,300,000
of which Cash £0£0£0£0£0£0£0
Total Assets £28,300,000£28,000,000£27,700,000£27,400,000£27,100,000£26,700,000£26,300,000
Current Liabilities £1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£600,000£600,000
Net Current Assets £27,300,000£27,000,000£26,700,000£26,400,000£26,100,000£26,100,000£25,700,000
Total Net Worth £27,300,000£27,000,000£26,700,000£26,400,000£26,100,000£26,100,000£25,700,000

Previous Names

  • INHOCO 3144 LIMITED, active until 3 December 2004

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 18 June 2008

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 3 December 2004

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 3 December 2004

    Resigned on 18 June 2008

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 October 2004

    Resigned on 3 December 2004

    100 Barbirolli Square
    Manchester
    M2 3AB

  • ARTHUR, Nigel John

    Director

    Appointed on 19 April 2013

    Resigned on 3 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB
    England

  • HALLISEY, David Michael William

    Director

    Appointed on 18 June 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB
    England

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 3 December 2004

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB
    England

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2004

    Resigned on 3 December 2004

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 09/08/2018.

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Latest Filings

  1. 14 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A77YNB6I. Transaction: MzIwNzM3OTcxN2FkaXF6a2N4.

  2. 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I6GADL. Transaction: MzE4ODkyOTc0OWFkaXF6a2N4.

  3. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGX3MP. Transaction: MzE2NzA5NjI3MmFkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAHC3. Transaction: MzE2MDgyNTMyNGFkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWOG. Transaction: MzE1NTk4OTA2MmFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZN3C. Transaction: MzE1NTYyMDg1N2FkaXF6a2N4.

  7. 20 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594TG5M. Transaction: MzE1MDc5MjA0NGFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLTAG. Transaction: MzEzNDI2NTM1N2FkaXF6a2N4.

  9. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIOH6. Transaction: MzEyNjA1NjM1OGFkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKYMW. Transaction: MzExMDQ4Njk3N2FkaXF6a2N4.

  11. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WC76. Transaction: MzEwMzM0OTExM2FkaXF6a2N4.

  12. 3 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AL8MJ. Transaction: MzEwMTIyNTI4NWFkaXF6a2N4.

  13. 3 June 2014 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AL8MZ. Transaction: MzEwMTIyNTMwOWFkaXF6a2N4.

  14. 31 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68U3M. Transaction: MzA4Nzk1OTY4NGFkaXF6a2N4.

  15. 24 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVDD88. Transaction: MzA4MDMxMDY3NWFkaXF6a2N4.

  16. 19 April 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LCRLK. Transaction: MzA3NjUyMzg0OGFkaXF6a2N4.

  17. 19 April 2013 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LCRC1. Transaction: MzA3NjUyMzc1OWFkaXF6a2N4.

  18. 31 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUJ94. Transaction: MzA2Njc0Nzg3NWFkaXF6a2N4.

  19. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VL37. Transaction: MzA2MDIzNjg5N2FkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6MCDYU6. Transaction: MzA0NjMxNzQ3N2FkaXF6a2N4.

  21. 11 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQAAFT2U. Transaction: MzAzNTM5MjY0MWFkaXF6a2N4.

  22. 8 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYK3BS8T. Transaction: MzAzMzM5NTAwOWFkaXF6a2N4.

  23. 7 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYK3QS88. Transaction: MzAzMzM5NTA1MmFkaXF6a2N4.

  24. 1 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTFD4OQ0. Transaction: MzAyNjE4MjI4NWFkaXF6a2N4.

  25. 25 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABZ3FL4R. Transaction: MzAxODM0OTEyNmFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X0AI7EW6. Transaction: MzAwMjc0NjAxMGFkaXF6a2N4.

  27. 2 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XUHYEEMK. Transaction: MzAwMTkwMTYyNWFkaXF6a2N4.

  28. 28 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRYQTEGZ. Transaction: MzAwMTU4MzkzNGFkaXF6a2N4.

  29. 2 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L9OBZF. Transaction: MjAzODMzNDA3NGFkaXF6a2N4.

  30. 31 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DKN4F2. Transaction: MjAxNjk1NTAzNWFkaXF6a2N4.

  31. 31 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2CAZ4F3. Transaction: MjAxNjk0NzUwNmFkaXF6a2N4.

  32. 1 September 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO6PS2OB. Transaction: MjAxMjI1Nzg5MGFkaXF6a2N4.

  33. 22 July 2008 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A7Z2Q1JS. Transaction: MjAwOTQ0MzUzN2FkaXF6a2N4.

  34. 19 June 2008 Registered office changed on 19/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Barcode: X86WB0O6. Transaction: MjAwNzQ3MDgyNGFkaXF6a2N4.

  35. 19 June 2008 Director appointed david michael william hallisey [View PDF]

    Category: Officers. Type: 288a. Barcode: X86WE0O9. Transaction: MjAwNzQ3MDgyN2FkaXF6a2N4.

  36. 19 June 2008 Secretary appointed shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: X86WD0O8. Transaction: MjAwNzQ3MDgyNmFkaXF6a2N4.

  37. 18 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X86WC0O7. Transaction: MjAwNzQ3MDgyNWFkaXF6a2N4.

  38. 18 June 2008 Appointment terminated director and secretary gregory mcmahon [View PDF]

    Category: Officers. Type: 288b. Barcode: X86WA0O5. Transaction: MjAwNzQ3MDgyM2FkaXF6a2N4.

  39. 6 June 2008 Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5J7O0BR. Transaction: MjAwNjc2MDk5NmFkaXF6a2N4.

  40. 22 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxMDgwNWFkaXF6a2N4.

  41. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE0MTIwMmFkaXF6a2N4.

  42. 1 March 2007 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3Njg4MTE5M2FkaXF6a2N4.

  43. 10 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg4NjUzM2FkaXF6a2N4.

  44. 22 August 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2NDI0MTgwOWFkaXF6a2N4.

  45. 22 August 2006 Ad 02/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE2MDE0MmFkaXF6a2N4.

  46. 16 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTg0NzkwNmFkaXF6a2N4.

  47. 7 October 2005 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU0MzUwNmFkaXF6a2N4.

  48. 4 January 2005 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzUxOTE5NWFkaXF6a2N4.

  49. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI0NDEwMWFkaXF6a2N4.

  50. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAwNjY5MGFkaXF6a2N4.

  51. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ3NjQ3N2FkaXF6a2N4.

  52. 14 December 2004 Accounting reference date shortened from 31/10/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQ0MTUzNmFkaXF6a2N4.

  53. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk1MzEzN2FkaXF6a2N4.

  54. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3NDk4MWFkaXF6a2N4.

  55. 13 December 2004 Registered office changed on 13/12/04 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM4NjEyM2FkaXF6a2N4.

  56. 3 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTA0ODUxMGFkaXF6a2N4.

  57. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU4NzczMWFkaXF6a2N4.

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54.225.38.2 Thu, 16 Aug 2018 03:55:44 +0100