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Home > England & Wales Companies > PARKGLOBE HOLDINGS LIMITED
Company Information for

PARKGLOBE HOLDINGS LIMITED

7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR,
Company Registration Number
06835200
Private Limited Company
Active

Company Overview

About Parkglobe Holdings Ltd
PARKGLOBE HOLDINGS LIMITED was founded on 2009-03-03 and has its registered office in Chichester. The organisation's status is listed as "Active". Parkglobe Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKGLOBE HOLDINGS LIMITED
 
Legal Registered Office
7 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR
Other companies in PO19
 
Filing Information
Company Number 06835200
Company ID Number 06835200
Date formed 2009-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKGLOBE HOLDINGS LIMITED
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Company Officers of PARKGLOBE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ADAM BROOK
 Director 2009-03-03
GRAHAM MARSHALL DAVIES
 Director 2009-03-03
MATTHEW SIMS
 Director 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ADAM BROOK DIS . CUSS . IT LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active - Proposal to Strike off
CHARLES ADAM BROOK MBF (1954) LIMITED Director 2009-03-10 CURRENT 1954-03-02 Active
CHARLES ADAM BROOK PARKGLOBE CONSULTANTS LIMITED Director 2002-04-11 CURRENT 2002-01-22 Active
GRAHAM MARSHALL DAVIES DIJEST LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
GRAHAM MARSHALL DAVIES DIJEST MARKETING LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
GRAHAM MARSHALL DAVIES RAUGHMERE DRIVE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
GRAHAM MARSHALL DAVIES DIS . CUSS . IT LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active - Proposal to Strike off
MATTHEW SIMS DIS . CUSS . IT LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active - Proposal to Strike off
MATTHEW SIMS PARKGLOBE CONSULTANTS LIMITED Director 2002-04-11 CURRENT 2002-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-2830/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-2230/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom
2021-12-22Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-22AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Matthew Sims on 2020-02-28
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16PSC04Change of details for Mr Graham Marshall Davies as a person with significant control on 2016-04-06
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-21PSC04Change of details for Mr Graham Marshall Davies as a person with significant control on 2016-04-06
2019-03-19CC04Statement of company's objects
2019-03-19RES13Resolutions passed:
  • Re-restriction of auth cap in mem and arts to be removed 26/11/2018
  • Resolution of Memorandum and/or Articles of Association
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-13PSC04Change of details for Mr Graham Marshall Davies as a person with significant control on 2018-03-06
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL DAVIES / 06/03/2018
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMS / 06/03/2018
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ADAM BROOK / 06/03/2018
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMS / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ADAM BROOK / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL DAVIES / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMS / 09/03/2016
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-30AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Avenue House Southgate Chichester West Sussex PO19 1ES
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1200
2015-03-18AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1200
2014-03-14AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-06SH0101/04/10 STATEMENT OF CAPITAL GBP 1200
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0103/03/10 FULL LIST
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PARKGLOBE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKGLOBE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKGLOBE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKGLOBE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PARKGLOBE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKGLOBE HOLDINGS LIMITED
Trademarks
We have not found any records of PARKGLOBE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ICUK COMPUTING SERVICES LTD 2011-06-08 Outstanding

We have found 1 mortgage charges which are owed to PARKGLOBE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for PARKGLOBE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARKGLOBE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PARKGLOBE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKGLOBE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKGLOBE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO19 1TR