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Park Restaurant Holdings Limited

Park Restaurant Holdings Limited is an active company incorporated on 17 March 2023 with the registered office located in London, Greater London. Park Restaurant Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14738887
Private limited company
Age
2 years 5 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 17 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1954
Mr Jeremy Richard Bruce King
PSC • British • Lives in UK • Born in Jun 1954
Andrew Eric Law
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeremy King Restaurants Limited
Jeremy Richard Bruce King and Benjamin Gordon Whitfield are mutual people.
Active
Arlington Property & Trading Limited
Jeremy Richard Bruce King and Benjamin Gordon Whitfield are mutual people.
Active
Brasserie BC Ltd
Jeremy Richard Bruce King and Benjamin Gordon Whitfield are mutual people.
Active
Soho Theatre Company Limited
Jeremy Richard Bruce King is a mutual person.
Active
Jamie Oliver Holdings Limited
Jeremy Richard Bruce King is a mutual person.
Active
Soho Theatre Bar Limited
Jeremy Richard Bruce King is a mutual person.
Active
A L Sporting Ltd
Andrew Eric Law is a mutual person.
Active
JRBK TV & Publishing Ltd
Jeremy Richard Bruce King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£1.05M
Turnover
Unreported
Employees
1
Total Assets
£5.2M
Total Liabilities
-£114.27K
Net Assets
£5.09M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Andrew Eric Law Appointed
1 Year 3 Months Ago on 6 Jun 2024
Andrew Eric Law (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Jeremy Richard Bruce King (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Benjamin Gordon Whitfield Appointed
1 Year 3 Months Ago on 16 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Notification of Andrew Eric Law as a person with significant control on 6 June 2024
Submitted on 18 Jun 2024
Appointment of Andrew Eric Law as a director on 6 June 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 6 June 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Repayment History
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