Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Parkhub UK Holdings Ltd
- Incorporated
- 18 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeffrey Matthew Shanahan
- Owned by
- Parkhub, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- Building B42 Pancras SquareLondonN1C 4AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dermatas, Nicholas
Secretary · Appointed 10 April 2024
American
Born May 1984 (42)
Shanahan, Jeffrey Matthew
Director · Appointed 18 March 2024
American
Born May 1978 (48)
Officer history (1 former)
27 March 2026
Resigned Baker, George as Director
10 April 2024
Appointed Dermatas, Nicholas as Secretary
10 April 2024
10 April 2024
Appointed Baker, George as Director
18 March 2024
Appointed Shanahan, Jeffrey Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parkhub, Inc.
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7282587
Holdings 1
Companies where Parkhub UK Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Withdrawal of a person with significant control statement | |||
| 4 September 2026 | Notification of a person with significant control | |||
| 20 August 2025 | Registered office address changed | |||
| 2 December 2024 | Registered office address changed |
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