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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 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14738887
Private limited company
Age
2 years 7 months
Incorporated
17 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(3 months ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
17 Mar
⟶
30 Jun 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Park Restaurant Holdings Limited
Contact
Update Details
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Same address since
incorporation
Companies in W1K 3NB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
14
Controllers (PSC)
1
Andrew Eric Law
Director • Director • British • Lives in England • Born in Jun 1966
Benjamin Gordon Whitfield
Director • British • Lives in England • Born in Oct 1971
Robert Milton Holland
Director • British • Lives in England • Born in Feb 1964
Jeremy Richard Bruce King
Director • British • Lives in UK • Born in Jun 1954
Jeremy King Restaurants Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arlington Property & Trading Limited
Jeremy Richard Bruce King, Benjamin Gordon Whitfield, and 1 more are mutual people.
Active
Jeremy King Restaurants 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Apr
⟶
30 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%
See 10 Year Full Financials
Latest Activity
Jeremy King Restaurants Limited (PSC) Appointed
1 Month Ago on 11 Sep 2025
Jeremy Richard Bruce King (PSC) Resigned
1 Month Ago on 11 Sep 2025
Mr Robert Milton Holland Appointed
1 Month Ago on 11 Sep 2025
Andrew Eric Law (PSC) Resigned
2 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Andrew Eric Law Appointed
1 Year 5 Months Ago on 6 Jun 2024
Andrew Eric Law (PSC) Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mr Jeremy Richard Bruce King (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 17 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2025
Change of share class name or designation
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Cessation of Andrew Eric Law as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Cessation of Jeremy Richard Bruce King as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Notification of Jeremy King Restaurants Limited as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Robert Milton Holland as a director on 11 September 2025
Submitted on 11 Sep 2025
Statement of capital on 10 September 2025
Submitted on 10 Sep 2025
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Repayment History
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