Parkport Holdings Ltd
- Company number
- 09882918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2015
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- 54 & 56 Kimble Rd Ltd (until 26 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, James | Director | 20 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Wade | Ownership Of Shares 75 To 100 Percent | 17 Nov 2016 | 8 Nov 2021 |
| Mr James Wade | Ownership Of Shares 75 To 100 Percent | 16 Nov 2021 | 16 Nov 2021 |
| Parkport Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2021 | 2 Apr 2026 |
| Mr James Wade | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
23 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £65,886 | £276 | 1 |
| 30 Nov 2024 | £29,126 | £75,318 | 1 |
| 30 Nov 2023 | -£18,948 | £3,809 | 1 |
| 30 Nov 2022 | -£841 | £74,591 | 1 |
| 30 Nov 2021 | £1,124 | £200 | 1 |
| 30 Nov 2020 | £4,030 | - | 1 |
| 30 Nov 2019 | -£14,625 | - | 1 |
| 30 Nov 2018 | -£6,345 | - | 1 |
| 30 Nov 2017 Dormant | £20 | - | - |
| 30 Nov 2016 Dormant | £20 | - | - |
Connections
Directors’ other companies
- WADE, James - Director at Parkport UK Limited
Companies at the same address
- Beechlawn Properties Ltd (16033869)
- Blenheim Hall Ltd (10043309)
- Christchurch Rd Ltd (16002229)
- Gladstone Rd Ltd (17229798)
- Parkport Projects Ltd (11320161)
- Summertown Homes Ltd (06575345)
- Tamisier Holdings LLP (OC446853)