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PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED (12046858)

PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED (12046858) is an active UK company. incorporated on 12 June 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED has been registered for 6 years. Current directors include DELLINGER, Elizabeth Ann, ELLIS, Darren, NEFF, David Adam.

Company Number
12046858
Status
active
Type
ltd
Incorporated
12 June 2019
Age
6 years
Address
6 Mitre Passage, London, SE10 0ER
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DELLINGER, Elizabeth Ann, ELLIS, Darren, NEFF, David Adam
SIC Codes
62012

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Introduction
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PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED

PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED is an active company incorporated on 12 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITED was registered 6 years ago.(SIC: 62012)

Status

active

Active since 6 years ago

Company No

12046858

LTD Company

Age

6 Years

Incorporated 12 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 11 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

6 Mitre Passage London, SE10 0ER,

Timeline

13 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jun 19
Funding Round
Aug 19
Funding Round
Aug 19
Director Joined
Sept 20
Director Joined
Sept 20
Funding Round
Nov 20
Funding Round
Feb 22
Director Left
Dec 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Nov 23
Funding Round
May 24
5
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

DELLINGER, Elizabeth Ann

Active
Mitre Passage, LondonSE10 0ER
Born November 1961
Director
Appointed 12 Jun 2019

ELLIS, Darren

Active
Mitre Passage, LondonSE10 0ER
Born January 1982
Director
Appointed 18 Nov 2023

NEFF, David Adam

Active
Mitre Passage, LondonSE10 0ER
Born September 1983
Director
Appointed 01 Feb 2023

MAY, Stella Rachelle, Ms.

Resigned
Mitre Passage, LondonSE10 0ER
Born July 1982
Director
Appointed 12 Jun 2019
Resigned 01 Feb 2023

ROSEN, Samuel Joseph

Resigned
Mitre Passage, LondonSE10 0ER
Born August 1987
Director
Appointed 16 Sept 2020
Resigned 01 Feb 2023

SEARS, Sean

Resigned
Mitre Passage, LondonSE10 0ER
Born September 1967
Director
Appointed 16 Sept 2020
Resigned 10 Dec 2022
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Group
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
4 June 2024
RP04SH01RP04SH01
Capital Allotment Shares
24 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Accounts With Accounts Type Group
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Auditors Resignation Company
21 January 2022
AUDAUD
Accounts With Accounts Type Group
8 January 2022
AAAnnual Accounts
Accounts With Accounts Type Group
7 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2021
CS01Confirmation Statement
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
17 September 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
18 June 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
18 October 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 October 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Capital Allotment Shares
19 August 2019
SH01Allotment of Shares
Incorporation Company
12 June 2019
NEWINCIncorporation