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Parkview Treasury Services (Uk) Limited

06405459

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

Unit H, Littleton House, Littleton Road, Ashford, TW15 1UU
Incorporated 22/10/2007

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70100
Activities of head offices

Officers

Edwin Coe Secretaries Limited

secretary · Since 22/10/2007

BRITISH

Also on 138 other boards

Mr Neil Andrew Vincent Gregor Macgregor

director · Since 13/08/2021

ACCOUNTING AND CONTROLS MANAGER

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr John Anthony Robinson

director · Since 15/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 39 other boards

Ms Harvinder Dulay

director · Since 11/09/2024

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Edwin Coe Secretaries Limited

corporate secretary · Since 22/10/2007

Also on 138 other boards

Neil Andrew Vincent Gregor Macgregor

director · Since 13/08/2021

British · England · Age 71

John Anthony Robinson

director · Since 15/02/2023

British · United Kingdom · Age 55

Harvinder Dulay

director · Since 11/09/2024

British · England · Age 55

Former

Rm Nominees Limited

corporate director · Resigned 22/10/2007

Rm Registrars Limited

corporate secretary · Resigned 22/10/2007

Gregory Paul Smart

director · Resigned 27/09/2010

Evan Francis Smith

director · Resigned 06/05/2016

Rajinder Singh Kullar

director · Resigned 25/04/2017

Christopher Herbert Kurt Von Witzky

director · Resigned 10/01/2018

Stuart Bottomley

director · Resigned 15/01/2018

Louise Kay Thompson

director · Resigned 15/05/2019

Peter Ross

director · Resigned 03/02/2020

Lynn Banis

secretary · Resigned 03/04/2020

Patricia Catherine Moran

director · Resigned 05/05/2020

Gabriela Sergent

director · Resigned 05/05/2020

James Terence George Laurence

director · Resigned 13/08/2021

Emma Leigh

director · Resigned 03/01/2022

Christian Bruno Jean Idczak

director · Resigned 07/02/2023

Barend Jacobus Van Der Merwe

director · Resigned 30/10/2023

Simon Derrick Boniface

director · Resigned 11/09/2024

Persons with Significant Control

Matlock Holdings Ltd

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

1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ

Notified 07/05/2019

Former PSCs

United Technologies Holdings Limited

Ceased 07/05/2019

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit H, Littleton House
2026-08-11

UNIT H, LITTLETON HOUSE

post townAshford
2026-08-11

ASHFORD

officer appointedEDWIN COE SECRETARIES LIMITED
2026-08-11
officer appointedDULAY, Harvinder
2026-08-11
officer appointedGREGOR MACGREGOR, Neil Andrew Vincent
2026-08-11
officer appointedROBINSON, John Anthony
2026-08-11