PARK DISPLAY HOLDINGS LTD
Executive Summary
Park Display Holdings Ltd is a financially stable private holding company with concentrated ownership and a strong equity base primarily invested in its subsidiary. Its strategic growth hinges on the subsidiary’s market performance and potential acquisitions, while governance formalization and diversification are key areas to mitigate risks and enhance long-term value.
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| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 19/11/2419 November 2024 | Change of details for Park Display Trustees Limited as a person with significant control on 2023-12-01 |
| 18/11/2418 November 2024 | Change of details for Park Display Trustees Limited as a person with significant control on 2024-11-16 |
| 03/10/243 October 2024 | Director's details changed for Mr David Albert Robinson on 2024-10-02 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/02/2421 February 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 19/02/2419 February 2024 | Purchase of own shares. |
| 15/02/2415 February 2024 | Termination of appointment of Max Dias Gunawardena as a director on 2023-12-01 |
| 09/01/249 January 2024 | Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ United Kingdom to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2024-01-09 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-16 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/11/2216 November 2022 | Change of details for Park Display Trustees Limited as a person with significant control on 2022-11-16 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-11-16 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/04/217 April 2021 | 06/04/21 STATEMENT OF CAPITAL GBP 146.7 |
| 15/03/2115 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK DISPLAY TRUSTEES LIMITED |
| 15/03/2115 March 2021 | CESSATION OF DAVID ALBERT ROBINSON AS A PSC |
| 15/03/2115 March 2021 | CESSATION OF CELIA ROBINSON AS A PSC |
| 10/02/2110 February 2021 | ARTICLES OF ASSOCIATION |
| 10/02/2110 February 2021 | ADOPT ARTICLES 08/01/2021 |
| 26/01/2126 January 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 103.0 |
| 26/01/2126 January 2021 | SUB-DIVISION 08/01/21 |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR MAX DIAS GUNAWARDENA |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR DANIEL JOHN STUBBS |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CELIA ROBINSON |
| 14/01/2114 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130253710001 |
| 03/12/203 December 2020 | 20/11/20 STATEMENT OF CAPITAL GBP 102 |
| 17/11/2017 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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