| Company Name | Park Place Technologies UK Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12046858 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2019(4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Elizabeth Ann Dellinger |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 June 2019(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
| Director Name | Mr David Adam Neff |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 February 2023(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
| Director Name | Mr Darren Ellis |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2023(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Vice President Of Sales |
| Country of Residence | England |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
| Director Name | Ms Stella Rachelle May |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Vice President Of Strategic Planning & Initiatives |
| Country of Residence | United States |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
| Director Name | Mr Samuel Joseph Rosen |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 September 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 2023) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
| Director Name | Mr Sean Sears |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 September 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 December 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
Location
| Registered Address | 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |