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Parkside Holdings Limited ST GEORGE

Founded in 2003, Parkside Holdings, classified under reg no. 04880583 is an active company. Currently registered at Park House BS5 7AG, St George the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Matthew B., Christopher D. and John S. and others. Of them, John S., Andrew D. have been with the company the longest, being appointed on 28 August 2003 and Matthew B. and Christopher D. have been with the company for the least time - from 17 March 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert B. who worked with the the firm until 31 July 2015.

Parkside Holdings Limited Address / Contact

Office Address Park House
Office Address2 Church Lane
Town St George
Post code BS5 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04880583
Date of Incorporation Thu, 28th Aug 2003
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 17 March 2010

Christopher D.

Position: Director

Appointed: 17 March 2010

John S.

Position: Director

Appointed: 28 August 2003

Andrew D.

Position: Director

Appointed: 28 August 2003

Anthony B.

Position: Director

Appointed: 17 March 2010

Resigned: 17 December 2014

Robert B.

Position: Director

Appointed: 17 March 2010

Resigned: 31 July 2015

Thomas H.

Position: Director

Appointed: 17 March 2010

Resigned: 01 December 2022

Clive W.

Position: Director

Appointed: 17 March 2010

Resigned: 20 December 2018

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 August 2003

Resigned: 28 August 2003

Robert B.

Position: Secretary

Appointed: 28 August 2003

Resigned: 31 July 2015

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2003

Resigned: 28 August 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Andrew D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Articles and Memorandum of Association
filed on: 31st, August 2023 		Free Download (15 pages)

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