Introduction
Watch Company
P
PARKLANDS TOPCO LIMITED
PARKLANDS TOPCO LIMITED is an active company incorporated on 14 November 2025 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 TOPCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16855622
LTD Company
Age
N/A Years
Incorporated 14 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (2 months ago)
Next Due
Due by 14 August 2027
Period: 14 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 November 2026
For period ending 13 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: 14 November 2025To: 5 May 2026
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUDDEN, Anthony Thomas
ActiveNottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born July 1980
Director
Appointed 14 Nov 2025
RUDDEN, Anthony Thomas
Nottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born July 1980
Director
14 Nov 2025
Active
SHARMAN, Charles Joseph
ActiveNottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born March 1994
Director
Appointed 14 Nov 2025
SHARMAN, Charles Joseph
Nottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born March 1994
Director
14 Nov 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Julija Rudden
CeasedParklands Way, MaynoothW23V 9D6
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Ceased 14 Nov 2025
Mrs Julija Rudden
Parklands Way, MaynoothW23V 9D6
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2025
Ceased 14 Nov 2025
Ceased
Mr Anthony Thomas Rudden
ActiveParklands Way, MaynoothW23V 9D6
Born July 1980
Nature of Control
Significant influence or control
Notified 14 Nov 2025
Mr Anthony Thomas Rudden
Parklands Way, MaynoothW23V 9D6
Born July 1980
Significant influence or control
14 Nov 2025
Active
Upsilon Holdings Limited
ActiveOtter Close, Milton KeynesMK3 7QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Upsilon Holdings Limited
Otter Close, Milton KeynesMK3 7QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2025
Active
Ravenmeadow Limited
ActiveParklands Way, MaynoothW23 V9D6
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Nov 2025
Ravenmeadow Limited
Parklands Way, MaynoothW23 V9D6
Ownership of shares 50 to 75 percent
14 Nov 2025
Active
Filing History
8
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
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2026
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2025