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Parkhub UK Holdings Ltd

Parkhub UK Holdings Ltd is an active company incorporated on 18 March 2024 with the registered office located in London, Greater London. Parkhub UK Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15574069
Private limited company
Age
1 year 8 months
Incorporated 18 March 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 18 Mar31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Building B4
2 Pancras Square
London
N1C 4AG
England
Address changed on 20 Aug 2025 (3 months ago)
Previous address was Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • American • Lives in United States • Born in May 1984
Director • American • Lives in United States • Born in Jul 1980
Director • Executive • American • Lives in United States • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Justpark Parking Limited
Nicholas Dermatas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£10.99M
Turnover
£15.86M
Employees
78
Total Assets
£135.8M
Total Liabilities
-£49.58M
Net Assets
£86.22M
Debt Ratio (%)
37%
Latest Activity
Group Accounts Submitted
25 Days Ago on 16 Nov 2025
Registered Address Changed
3 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Accounting Period Shortened
1 Year Ago on 3 Dec 2024
Registered Address Changed
1 Year Ago on 2 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Apr 2024
Mr George Baker Appointed
1 Year 8 Months Ago on 10 Apr 2024
Mr Nicholas Dermatas Appointed
1 Year 8 Months Ago on 10 Apr 2024
Mr Nicholas Dermatas Appointed
1 Year 8 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Nov 2025
Registered office address changed from Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England to Building B4 2 Pancras Square London N1C 4AG on 20 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 1 May 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 11 Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England to Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX on 2 December 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Nicholas Dermatas as a secretary on 10 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Nicholas Dermatas as a director on 10 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 11 Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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