Pic South Parade Holdings Limited

17034909

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 Cliff Parade, Wakefield, WF1 2TA

Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Peter Hartley Child

director · Since 16/02/2026

British · England

Persons with Significant Control

Mr Peter Hartley Child

Appoint directors

British · United Kingdom

Notified 16/02/2026

Peter Hartley Child

Appoint directors

British · England

Notified 16/02/2026

Pic South Parade Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 15216921 · England & Wales · Private Limited Company

Notified 28/04/2026

Change History

address line1 → 10 Cliff Parade

2026-07-05

The Bristol Office, 2nd Floor 5 High Street

post town → Wakefield

2026-07-05

Bristol

postcode → WF1 2TA

2026-07-05

BS9 3BY

sic codes → 68209

2026-07-05

98000

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → The Bristol Office, 2nd Floor 5 High Street

2026-05-01

THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET

post town → Bristol

2026-05-01

BRISTOL

Filing History6 filings

PSC05

change to a person with significant control

06/06/20262 pages · PDF

Confirmation statement

confirmation statement with updates

04/06/20264 pages · PDF

PSC changed

change to a person with significant control

04/06/20262 pages · PDF

PSC02

notification of a person with significant control

04/06/20262 pages · PDF

Address changed

change registered office address company with date old address new address

04/06/20261 page · PDF

Incorporated

incorporation company

16/02/202624 pages · PDF