Introduction
Watch Company
P
PARKWAY GROUP HOLDINGS LTD
PARKWAY GROUP HOLDINGS LTD is an active company incorporated on 23 May 2022 with the registered office located in Cheshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARKWAY GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14123619
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
LCL BIDCO 1 LIMITED
From: 23 May 2022To: 30 November 2022
Address
Corpacq House 1 Goose Green Altrincham Cheshire, WA14 1DW,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RUSHTON, Jason Colin
Active1 Goose Green, CheshireWA14 1DW
Born March 1969
Director
Appointed 23 May 2022
RUSHTON, Jason Colin
1 Goose Green, CheshireWA14 1DW
Born March 1969
Director
23 May 2022
Active
YOUNG, Graham Paul
Active1 Goose Green, CheshireWA14 1DW
Born November 1975
Director
Appointed 23 May 2022
YOUNG, Graham Paul
1 Goose Green, CheshireWA14 1DW
Born November 1975
Director
23 May 2022
Active
RUSSELL, Grant Lindon
Resigned1 Goose Green, CheshireWA14 1DW
Born June 1964
Director
Appointed 23 May 2022
Resigned 06 Jun 2025
RUSSELL, Grant Lindon
1 Goose Green, CheshireWA14 1DW
Born June 1964
Director
23 May 2022
Resigned 06 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Orange Uk Holdings Limited
Goose Green, AltrinchamWA14 1DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Active
Mr Simon Sebastian Orange
Ceased1 Goose Green, CheshireWA14 1DW
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2022
Ceased 31 Jan 2023
Mr Simon Sebastian Orange
1 Goose Green, CheshireWA14 1DW
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2022
Ceased 31 Jan 2023
Ceased
Mr Jason Colin Rushton
Active1 Goose Green, CheshireWA14 1DW
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2022
Mr Jason Colin Rushton
1 Goose Green, CheshireWA14 1DW
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
30 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2022
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022