BIKEPARK HOLDINGS LIMITED - MERTHYR TYDFIL


Company Profile Company Filings

Overview

BIKEPARK HOLDINGS LIMITED is a Private Limited Company from MERTHYR TYDFIL WALES and has the status: Active.
BIKEPARK HOLDINGS LIMITED was incorporated 6 years ago on 05/10/2017 and has the registered number: 10998024. The accounts status is GROUP and accounts are next due on 30/06/2024.

BIKEPARK HOLDINGS LIMITED - MERTHYR TYDFIL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GETHIN WOODLAND CENTRE
MERTHYR TYDFIL
CF48 1YZ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 765 LIMITED (until 17/10/2017)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL STEPHENSON Oct 1965 British Director 2017-12-21 CURRENT
THOMAS ANTHONY JOHN SPENCER Nov 1974 British Director 2017-12-21 CURRENT
MR ROWAN JOHN SORRELL Oct 1980 British Director 2017-12-21 CURRENT
MR MARTIN ASTLEY Jul 1982 British Director 2017-12-21 CURRENT
DR KEITH PACEY Nov 1949 British Director 2017-12-21 CURRENT
MRS DOMINIQUE CHRISTIANE TAI Feb 1954 French Director 2017-10-05 UNTIL 2017-12-21 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2017-10-05 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlegate Directors Limited 2017-10-05 - 2017-12-21 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bikepark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-09-2021 £139,457 Cash £1,081,043 equity
Bikepark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-05 30-09-2020 £308,447 Cash £1,074,659 equity
Bikepark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 30-09-2019 £413,345 Cash £947,722 equity
Bikepark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-05-2018 £522,864 Cash £702,910 equity

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