Introduction
Watch Company
P
PARKCLOUD LTD
PARKCLOUD LTD is an active company incorporated on 9 January 2020 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PARKCLOUD LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12393367
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
PARKVIA LIMITED
From: 9 January 2020To: 27 February 2020
Address
6th Floor Olympic House Manchester Airport Manchester, M90 1QX,
Previous Addresses
30 Brown Street Manchester M2 1DH United Kingdom
From: 2 March 2020To: 6 June 2023
55 Spring Gardens Manchester M2 2BY United Kingdom
From: 9 January 2020To: 2 March 2020
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
EXLEY, Caroline Anne
ActiveManchester Airport, ManchesterM90 1QX
Born January 1974
Director
Appointed 31 Dec 2025
EXLEY, Caroline Anne
Manchester Airport, ManchesterM90 1QX
Born January 1974
Director
31 Dec 2025
Active
WOODS, Nicholas Graham
ActiveOlympic House, ManchesterM90 1QX
Born March 1978
Director
Appointed 31 Dec 2025
WOODS, Nicholas Graham
Olympic House, ManchesterM90 1QX
Born March 1978
Director
31 Dec 2025
Active
HALSALL, David
ResignedOlympic House, ManchesterM90 1QX
Born January 1981
Director
Appointed 31 May 2023
Resigned 31 Aug 2024
HALSALL, David
Olympic House, ManchesterM90 1QX
Born January 1981
Director
31 May 2023
Resigned 31 Aug 2024
Resigned
HOUGH, Nolan Charles
ResignedOlympic House, ManchesterM90 1QX
Born June 1976
Director
Appointed 31 May 2023
Resigned 03 Feb 2026
HOUGH, Nolan Charles
Olympic House, ManchesterM90 1QX
Born June 1976
Director
31 May 2023
Resigned 03 Feb 2026
Resigned
JONES, Martin
ResignedOlympic House, ManchesterM90 1QX
Born August 1979
Director
Appointed 31 May 2023
Resigned 31 Dec 2025
JONES, Martin
Olympic House, ManchesterM90 1QX
Born August 1979
Director
31 May 2023
Resigned 31 Dec 2025
Resigned
MOISE, Valentina, Dr
ResignedManchesterM2 2BY
Born September 1982
Director
Appointed 09 Jan 2020
Resigned 31 May 2023
MOISE, Valentina, Dr
ManchesterM2 2BY
Born September 1982
Director
09 Jan 2020
Resigned 31 May 2023
Resigned
PEGLER, Mark James
ResignedManchesterM2 2BY
Born December 1978
Director
Appointed 09 Jan 2020
Resigned 31 May 2023
PEGLER, Mark James
ManchesterM2 2BY
Born December 1978
Director
09 Jan 2020
Resigned 31 May 2023
Resigned
WILLIAMS, Jill Caroline
ResignedManchesterM2 2BY
Born April 1979
Director
Appointed 09 Jan 2020
Resigned 23 Dec 2022
WILLIAMS, Jill Caroline
ManchesterM2 2BY
Born April 1979
Director
09 Jan 2020
Resigned 23 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Olympic House, ManchesterM90 1QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2020
Parkcloud Holdings Limited
Olympic House, ManchesterM90 1QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
12 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2020