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Ringgo Limited

03151938

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor East Maplewood, Chineham Business Park, Basingstoke, RG24 8YB
Incorporated 29/01/1996

Previously known as

Park Now Limited · until 12/12/2022
Cobalt Telephone Technologies Limited · until 06/04/2020
Pool Care Direct Limited · until 07/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Paul Robert James Adams

secretary · Since 11/05/2018

Mr Cameron Denis Clayton

director · Since 01/09/2025

CEO

NEW ZEALANDER · UNITED STATES · Age 50

Mr William Thomas Castell

director · Since 16/04/2026

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Adam Thomas Dolphin

director · Since 22/07/2026

BRITISH · ENGLAND · Age 43

Paul Robert James Adams

secretary · Since 11/05/2018

Cameron Denis Clayton

director · Since 01/09/2025

New Zealander · United States · Age 50

William Thomas Castell

director · Since 16/04/2026

British · England · Age 47

Former

Sarah Elizabeth Clarke

secretary · Resigned 20/10/1997

Harry Paul Clarke

secretary · Resigned 27/10/1999

Peter Tomlin

director · Resigned 27/10/1999

Peter Tomlin

secretary · Resigned 17/08/2006

Joanna Kathryn Miller

director · Resigned 22/06/2012

Rachel Hake

secretary · Resigned 22/06/2012

Joanna Kathryn Miller

secretary · Resigned 24/08/2012

Marius Koerselman

director · Resigned 21/09/2017

Harry Paul Clarke

director · Resigned 27/09/2017

Peter John O'Driscoll

secretary · Resigned 04/10/2017

Rachel Hake

secretary · Resigned 13/04/2018

Marc Antonius De Vries

director · Resigned 25/02/2020

Peter Buchenrieder

director · Resigned 28/02/2021

Peter John O'Driscoll

director · Resigned 06/03/2025

Morten Hother SøRensen

director · Resigned 08/05/2025

Easypark Group B.V.

corporate director · Resigned 01/09/2025

Carl Martin SandströM

director · Resigned 16/04/2026

Christopher Head

director · Resigned 02/07/2026

Mr Christopher Head

director · Resigned 02/07/2026

Persons with Significant Control

Former PSCs

Park Now Holding Limited

Ceased 01/07/2022

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 24/10/2025Registered 27/10/2025Satisfied 12/02/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Ground Floor East Maplewood
2026-07-21

GROUND FLOOR EAST MAPLEWOOD

post townBasingstoke
2026-07-21

BASINGSTOKE