# Parkport Holdings Ltd

## Details

- **Company number:** [09882918](https://find-and-update.company-information.service.gov.uk/company/09882918)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2015
- **Registered office:** 9 WIMPOLE MEWS, LONDON, W1G 8PB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | £20 | - | - |
| 30 Nov 2016 | £20 | - | - |





## Directors' other companies

- [WADE, James](/person/5417812) - director at [Parkport UK Limited](/company/03784934)



## Companies at the same address

- [Beechlawn Properties Ltd](/company/16033869) (16033869)
- [Blenheim Hall Ltd](/company/10043309) (10043309)
- [Christchurch Rd Ltd](/company/16002229) (16002229)
- [Gladstone Rd Ltd](/company/17229798) (17229798)
- [Parkport Projects Ltd](/company/11320161) (11320161)
- [Summertown Homes Ltd](/company/06575345) (06575345)
- [Tamisier Holdings LLP](/company/OC446853) (OC446853)