Back to search

Park Direct Credit Limited

03690060

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

Valley Road, Birkenhead, Merseyside, CH41 7ED
Incorporated 30/12/1998

Previously known as

Park Fast Cash Limited · until 09/11/2004
Premier Fast Cash Limited · until 21/11/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Julian Graham Coghlan

director · Since 09/01/2023

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Indigo Corporate Secretary Limited

secretary · Since 25/01/2024

Also on 186 other boards

David Robert Harding

director · Since 26/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Julian Graham Coghlan

director · Since 09/01/2023

British · United Kingdom · Age 56

Indigo Corporate Secretary Limited

corporate secretary · Since 25/01/2024

Reg: 13253973

Also on 186 other boards

David Robert Harding

director · Since 26/04/2024

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/12/1998

Derek Wheeler

director · Resigned 30/06/2000

Alastair Gibson Kerr

director · Resigned 22/09/2000

Neil Alexander

director · Resigned 25/09/2001

Andrew Wright

director · Resigned 31/08/2006

Peter Robert Johnson

director · Resigned 03/06/2016

Christopher Houghton

director · Resigned 01/02/2018

Martin Richard Stewart

director · Resigned 04/08/2018

Park Group Secretaries Ltd

corporate secretary · Resigned 05/03/2021

Timothy Patrick Clancy

director · Resigned 31/07/2022

John Sullivan O'Doherty

director · Resigned 10/08/2022

Gareth Vaughan Griffiths

secretary · Resigned 15/11/2022

Guy Paul Cuthbert Parsons

director · Resigned 28/02/2023

Indigo Corporate Secretary Limited

corporate secretary · Resigned 19/06/2023

Brian Mclelland

secretary · Resigned 29/12/2023

Talha Ahmed

director · Resigned 10/04/2024

Persons with Significant Control

Park Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Park Group Uk Limited, Valley Road, Birkenhead, CH41 7ED

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Valley Road
2026-07-07

VALLEY ROAD

post townMerseyside
2026-07-07

MERSEYSIDE