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Nom

Parkway Hellas Holdings Limited

Adresse
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05273788 Show on Companies House
Statut de SociétéLiquidation
Fondé29 octobre 2004
AccountsFULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Inhoco 3144 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thomas Cook Group Hedging Limited Status: Active Notified: 06/04/2016 Companies House Number: 08024061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradley, Shirley Lynch Wood, Peterborough, England Status: Active Notified: 18/06/2008 Date of Birth: 04/1960 Role: Secretary Country of Residence: England Nationality: British
    Russell, Justin Lee Lynch Wood, Peterborough, England Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 03/12/2004 Date of Birth: 06/1962 Occupation: Corporate Body Role: Director Nationality: British
    Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 03/06/2014 Ceased: 21/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British