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Park Card Marketing Services Limited

05325492

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

1 Valley Road, Birkenhead, CH41 7ED
Incorporated 06/01/2005

Previously known as

Park Fast Cash Limited · until 31/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Julian Graham Coghlan

director · Since 09/01/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

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 57

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 06/01/2005

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

Appreciate Limited

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

Appreciate Group Plc, Valley Road, Birkenhead, CH41 7ED

Reg: 01711939 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-07-23
officer appointedCOGHLAN, Julian Graham
2026-07-23
officer appointedHARDING, David Robert
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 Valley Road
2026-07-23

1 VALLEY ROAD

post townBirkenhead
2026-07-23

BIRKENHEAD