Introduction
Watch Company
P
PARKLANDS CAPITAL UK LIMITED
PARKLANDS CAPITAL UK LIMITED is an active company incorporated on 6 December 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PARKLANDS CAPITAL UK LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15333099
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (9 months ago)
Period: 6 December 2023 - 31 March 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (7 months ago)
Submitted on 26 November 2025 (7 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Precision House Nottingham South & Wilford Industrial Estate Nottingham, NG11 7EP,
Previous Addresses
9 Otter Close Bletchley Milton Keynes MK3 7QP England
From: 30 October 2024To: 5 May 2026
22 Hindemith Gardens Milton Keynes MK7 8PN United Kingdom
From: 6 December 2023To: 30 October 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUDDEN, Anthony Thomas
ActiveNottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born July 1980
Director
Appointed 06 Dec 2023
RUDDEN, Anthony Thomas
Nottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born July 1980
Director
06 Dec 2023
Active
SHARMAN, Charles Joseph
ActiveOtter Close, Milton KeynesMK3 7QP
Born March 1994
Director
Appointed 15 Jan 2024
SHARMAN, Charles Joseph
Otter Close, Milton KeynesMK3 7QP
Born March 1994
Director
15 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parklands Topco Limited
ActiveOtter Close, Milton KeynesMK3 7QP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2025
Parklands Topco Limited
Otter Close, Milton KeynesMK3 7QP
Ownership of shares 75 to 100 percent
17 Nov 2025
Active
Upsilon Holdings Limited
CeasedOtter Close, Milton KeynesMK3 7QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2023
Ceased 17 Nov 2025
Upsilon Holdings Limited
Otter Close, Milton KeynesMK3 7QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2023
Ceased 17 Nov 2025
Ceased
Ravenmeadow Limited
CeasedParklands Way, KildareW23 V9D6
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Dec 2023
Ceased 17 Nov 2025
Ravenmeadow Limited
Parklands Way, KildareW23 V9D6
Ownership of shares 50 to 75 percent
06 Dec 2023
Ceased 17 Nov 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
5 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2026
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
18 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2025
16 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
30 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 January 2024
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2024