WALLSIDE HOLDINGS LIMITED

Overview

Company Name	WALLSIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01418843
Jurisdiction	England/Wales
Date of Creation	May 10, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLSIDE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WALLSIDE HOLDINGS LIMITED located?

Registered Office Address	Courtwood House Silver Street Head S1 2DD Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WALLSIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FRISKART LIMITED	May 10, 1979	May 10, 1979

What are the latest accounts for WALLSIDE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WALLSIDE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for WALLSIDE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Change of details for Mr David Dennis Cuby as a person with significant control on Aug 01, 2024	2 pages	PSC04

Nov 06, 2025	Change of details for Mr Subash Malkani as a person with significant control on Aug 01, 2024	2 pages	PSC04

Nov 06, 2025	Change of details for Mr William Damian Cid De La Paz as a person with significant control on Aug 01, 2024	2 pages	PSC04

Nov 06, 2025	Change of details for Mr Maurice Albert Perera as a person with significant control on Aug 01, 2024	2 pages	PSC04

Nov 06, 2025	Change of details for Mr David Dennis Cuby as a person with significant control on Aug 01, 2024	2 pages	PSC04

Nov 06, 2025	Cessation of Adrian Gerard Olivero as a person with significant control on Sep 30, 2020	1 pages	PSC07

Apr 28, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Current accounting period extended from Sep 30, 2024 to Jan 31, 2025	1 pages	AA01

Jan 25, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Sep 26, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jul 28, 2023	Registered office address changed from Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on Jul 28, 2023	1 pages	AD01

Jul 27, 2023	Director's details changed for Mr David Antcliff on Jul 26, 2023	2 pages	CH01

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 02, 2022	Cessation of James David Hassan as a person with significant control on Mar 28, 2022	1 pages	PSC07

Sep 30, 2022	Accounts for a small company made up to Sep 30, 2021	18 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2020	Accounts for a small company made up to Sep 30, 2019	14 pages	AA

Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2020	Termination of appointment of Paul Nigel Pinkney as a director on Apr 08, 2020	1 pages	TM01

View All Filings

Who are the officers of WALLSIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTCLIFF, David Silver Street Head S1 2DD Sheffield Courtwood House South Yorkshire United Kingdom	Nov 01, 2004		Secretary	Silver Street Head S1 2DD Sheffield Courtwood House South Yorkshire United Kingdom		British		51305300004
ANTCLIFF, David Silver Street Head S1 2DD Sheffield Courtwood House South Yorkshire United Kingdom	Nov 01, 2006		Director	Silver Street Head S1 2DD Sheffield Courtwood House South Yorkshire United Kingdom	United Kingdom	British	1949-3	51305300013
BREEN, Martin Gerard Willow Tree Barn Grange Road TN30 6EE Tenterden Kent		Jan 01, 1998	Secretary	Willow Tree Barn Grange Road TN30 6EE Tenterden Kent		British		101681770001
HENDERSON, William Richard 32 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Jan 21, 2000	Feb 06, 2001	Secretary	32 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British		68153090001
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Jan 21, 2000	Feb 06, 2001	Secretary	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire		British		61720060001
MOORE, Glyn Kerry Longreach 69 Lower Cookham Road SL6 8JY Maidenhead Berkshire	Jan 01, 1998	Jan 21, 2000	Secretary	Longreach 69 Lower Cookham Road SL6 8JY Maidenhead Berkshire		British		56595670003
PINKNEY, Paul Nigel 50 Ampthill Road Silsoe MK45 4DX Bedford Bedfordshire	Feb 06, 2001	Nov 01, 2004	Secretary	50 Ampthill Road Silsoe MK45 4DX Bedford Bedfordshire		British		74945960001
BREEN, Martin Gerard Willow Tree Barn Grange Road TN30 6EE Tenterden Kent	Apr 17, 1997	May 01, 1998	Director	Willow Tree Barn Grange Road TN30 6EE Tenterden Kent	United Kingdom	British	1956-6	101681770001
BRINN, Nigel James 13 Marlow Mill Mill Road SL7 1QD Marlow Buckinghamshire	Jul 19, 1995	Aug 22, 1996	Director	13 Marlow Mill Mill Road SL7 1QD Marlow Buckinghamshire		British	1945-7	56096980003
HENDERSON, William Richard 32 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Jan 21, 2000	Jul 14, 2000	Director	32 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British	1958-3	68153090001
JOHNSON, Neil Anthony 10 Granard Road Wandsworth Common SW12 8UL London	Apr 17, 1997	Jul 31, 1999	Director	10 Granard Road Wandsworth Common SW12 8UL London	United Kingdom	British	1949-4	62577160002
MILLER, Alastair 42 Kinghorn Park SL6 7TX Maidenhead Berkshire		Jul 31, 1999	Director	42 Kinghorn Park SL6 7TX Maidenhead Berkshire		British	1958-6	68200790001
MOORE, Glyn Kerry Longreach 69 Lower Cookham Road SL6 8JY Maidenhead Berkshire	Jan 01, 1998	Feb 06, 2001	Director	Longreach 69 Lower Cookham Road SL6 8JY Maidenhead Berkshire		British	1954-3	56595670003
PINKNEY, David Lee Savile Street East S4 7UQ Sheffield Warranty House South Yorkshire	Feb 06, 2001	Apr 08, 2020	Director	Savile Street East S4 7UQ Sheffield Warranty House South Yorkshire	United Kingdom	British	1952-7	59683550003
PINKNEY, Frederick Donald Savile Street East S4 7UQ Sheffield Warranty House South Yorkshire	Feb 06, 2001	Apr 08, 2020	Director	Savile Street East S4 7UQ Sheffield Warranty House South Yorkshire	England	British	1950-9	48779110003
PINKNEY, Paul Nigel 50 Ampthill Road Silsoe MK45 4DX Bedford Bedfordshire	Feb 06, 2001	Apr 08, 2020	Director	50 Ampthill Road Silsoe MK45 4DX Bedford Bedfordshire	England	British	1956-2	74945960001
ROGERS, Richard Thomas Shadi 12 The Drive BR4 0EP West Wickham Kent		Feb 06, 2001	Director	Shadi 12 The Drive BR4 0EP West Wickham Kent		British	1943-2	3041080001
ROSE, Jeffrey David I 2 Albany Piccadilly W1J 0AX London		Apr 09, 1998	Director	I 2 Albany Piccadilly W1J 0AX London	England	British	1931-7	81772740001
SPELLINS, Gary Wade Oak Tree Cottage Hadley Green West EN5 4PP Barnet Hertfordshire	Jan 21, 2000	Feb 06, 2001	Director	Oak Tree Cottage Hadley Green West EN5 4PP Barnet Hertfordshire		British	1957-11	61788120002
TENNYSON, Simon Jeremy Cobblers Cottage 74 Slack Lane WF2 7SW New Millerdam Wakefield	Jan 12, 2007	Nov 04, 2016	Director	Cobblers Cottage 74 Slack Lane WF2 7SW New Millerdam Wakefield	United Kingdom	British	1965-2	88719960002
WILLIAMS, John Alan Hanworth Sole Street DA12 3AY Gravesend Kent		Dec 31, 1997	Director	Hanworth Sole Street DA12 3AY Gravesend Kent		British	1920-2	3608190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLSIDE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James David Hassan 50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Apr 06, 2016	50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Adrian Gerard Olivero 50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Apr 06, 2016	50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr David Dennis Cuby 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	Apr 06, 2016	32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Subash Malkani 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	Apr 06, 2016	32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Maurice Albert Perera 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	Apr 06, 2016	32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr William Damian Cid De La Paz 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	Apr 06, 2016	32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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