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Park (U.K.) Limited

Park (U.K.) Limited is an active company incorporated on 24 February 1989 with the registered office located in London, Greater London. Park (U.K.) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02352403
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Hammersmith Grove
London
W6 7AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director UK & Ireland • British • Lives in England • Born in Dec 1978
Director • VP Finance Europe Region • Serbian,canadian • Lives in Serbia • Born in Nov 1980
Director • Finance • Swiss • Lives in UK • Born in May 1981
Philip Morris International, INC
PSC
Shareholders, PSCs & Group Structure
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Orecla Investments Limited
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Philip Morris Limited
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Philip Morris Group Pension Plan Trustees Limited
Deborah Katia Hochstaettler is a mutual person.
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UK Egypt Investments Holding Limited
Deborah Katia Hochstaettler is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£151
Increased by £82 (+119%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £15.92K (+1%)
Total Liabilities
-£39.85K
Same as previous period
Net Assets
£1.19M
Increased by £15.92K (+1%)
Debt Ratio (%)
3%
Decreased by 0.04% (-1%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Stefan Bauer Resigned
1 Year 11 Months Ago on 30 Sep 2023
Tamara Milovanovic Appointed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 26 Aug 2023
John Tyler Rennie Resigned
2 Years 6 Months Ago on 14 Feb 2023
Christian Mark Woolfenden Resigned
4 Years Ago on 1 Nov 2020
Mr Christian Mark Woolfenden Appointed
4 Years Ago on 1 Nov 2020
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Documents
Termination of appointment of Christian Mark Woolfenden as a director on 1 November 2020
Submitted on 28 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Tamara Milovanovic as a director on 30 September 2023
Submitted on 21 May 2024
Termination of appointment of Stefan Bauer as a director on 30 September 2023
Submitted on 21 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 26 Aug 2023
Termination of appointment of John Tyler Rennie as a director on 14 February 2023
Submitted on 22 Feb 2023
Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020
Submitted on 22 Feb 2023
Repayment History
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