| Company Name | The Parkside Group (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09595339 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Director Name | Peter Thomas Dziurzynski |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 The Willow Centre 17 Willow Lane Mitcham Surrey CR4 4NX |
| Director Name | Mr Martyn David Hayward |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 108 High Street Bletchingley Redhill Surrey RH1 4PA |
| Director Name | Mr Simon John Jones |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Caterham Drive Old Coulsdon Surrey CR5 1JJ |
Location
| Registered Address | Unit 5 The Willow Centre 17 Willow Lane Mitcham CR4 4NX |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Charges
| 9 July 2015 | Delivered on: 17 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2023 | Group of companies' accounts made up to 31 December 2022 (30 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 18 May 2023 with updates (5 pages) |
| 18 November 2022 | Director's details changed for Peter Thomas Dziurzynski on 18 November 2022 (2 pages) |
| 18 November 2022 | Change of details for Peter Thomas Dziurzynski as a person with significant control on 18 November 2022 (2 pages) |
| 26 September 2022 | Group of companies' accounts made up to 31 December 2021 (30 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with updates (5 pages) |
| 22 July 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
| 23 May 2021 | Confirmation statement made on 18 May 2021 with updates (5 pages) |
| 3 November 2020 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
| 19 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
| 4 October 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
| 30 May 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 30 September 2018 | Group of companies' accounts made up to 31 December 2017 (28 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with updates (5 pages) |
| 29 June 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 29 June 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 18 July 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
| 18 July 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 18 January 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 18 January 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 17 July 2015 | Registration of charge 095953390001, created on 9 July 2015 (11 pages) |
| 17 July 2015 | Registration of charge 095953390001, created on 9 July 2015 (11 pages) |
| 17 July 2015 | Registration of charge 095953390001, created on 9 July 2015 (11 pages) |
| 16 July 2015 | Change of share class name or designation (2 pages) |
| 16 July 2015 | Resolutions
|
| 16 July 2015 | Change of share class name or designation (2 pages) |
| 16 July 2015 | Resolutions
|
| 10 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
|
| 10 July 2015 | Appointment of Mr Simon John Jones as a director on 9 July 2015 (2 pages) |
| 10 July 2015 | Appointment of Mr Martyn David Hayward as a director on 9 July 2015 (2 pages) |
| 10 July 2015 | Appointment of Mr Martyn David Hayward as a director on 9 July 2015 (2 pages) |
| 10 July 2015 | Appointment of Mr Simon John Jones as a director on 9 July 2015 (2 pages) |
| 10 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
|
| 10 July 2015 | Appointment of Mr Martyn David Hayward as a director on 9 July 2015 (2 pages) |
| 10 July 2015 | Appointment of Mr Simon John Jones as a director on 9 July 2015 (2 pages) |
| 10 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
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| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|