WALLSIDE HOLDINGS LIMITED

COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD  S1 2DD
  • Active
  • Private Limited Company
  • Company No. 01418843
  • Last Updated: 01 Mar 2024

Company Profile

WALLSIDE HOLDINGS LIMITED was incorporated on Thursday, May 10, 1979 as a Private Limited Company with registered address in SHEFFIELD. WALLSIDE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 45 years 9 months and 13 days.

Name WALLSIDE HOLDINGS LIMITED
Company number 01418843
Company type Private Limited Company
Incorporation date 10 May 1979
Status Active
Industry (SIC 2007)

Address

Registered Address COURTWOOD HOUSE
SILVER STREET HEAD
SHEFFIELD
S1 2DD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adrian Gerard Olivero Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
Mr James David Hassan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
voting rights 75 to 100 percent as trust
Mr David Dennis Cuby Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
Mr Subash Malkani Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
Mr Maurice Albert Perera Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
Mr William Damian Cid De La Paz Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
WALLSIDE HOLDINGS LIMITED 10 May 1979