Introduction
Watch Company
P
PARKHUB UK HOLDINGS LTD
PARKHUB UK HOLDINGS LTD is an active company incorporated on 18 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARKHUB UK HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15574069
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 November 2025 (5 months ago)
Period: 18 March 2024 - 31 December 2024(10 months)
Type: Group 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 17 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Building B4 2 Pancras Square London, N1C 4AG,
Previous Addresses
Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England
From: 2 December 2024To: 20 August 2025
11 Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England
From: 22 April 2024To: 2 December 2024
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 18 March 2024To: 22 April 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DERMATAS, Nicholas
Active2 Pancras Square, LondonN1C 4AG
Secretary
Appointed 10 Apr 2024
DERMATAS, Nicholas
2 Pancras Square, LondonN1C 4AG
Secretary
10 Apr 2024
Active
DERMATAS, Nicholas
Active2 Pancras Square, LondonN1C 4AG
Born May 1984
Director
Appointed 10 Apr 2024
DERMATAS, Nicholas
2 Pancras Square, LondonN1C 4AG
Born May 1984
Director
10 Apr 2024
Active
SHANAHAN, Jeffrey Matthew
Active2 Pancras Square, LondonN1C 4AG
Born May 1978
Director
Appointed 18 Mar 2024
SHANAHAN, Jeffrey Matthew
2 Pancras Square, LondonN1C 4AG
Born May 1978
Director
18 Mar 2024
Active
BAKER, George
ResignedHighland Park, Texas 75205
Born July 1980
Director
Appointed 10 Apr 2024
Resigned 27 Mar 2026
BAKER, George
Highland Park, Texas 75205
Born July 1980
Director
10 Apr 2024
Resigned 27 Mar 2026
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024