APCOA PARKING HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APCOA PARKING HOLDINGS (UK) LIMITED
COMPANY NUMBER
05163792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2004
(20 years and 5 months old)
WEBSITE
www.apcoa.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2004
27/07/2005
PARKING HOLDINGS (UK) LIMITED
MIDDLESEX
UB8 2XW
Telephone: 01895272500
TPS: No
Wellington House
4-10 Cowley Road
Uxbridge
Middlesex
UB8 2XW
Telephone: 272500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APCOA PARKING HOLDINGS GMBH | N/A | N/A |
| APCOA PARKING HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA PARKING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Company Secretary Nita Odedra (932020213) Appointed |
Credit Risk Overview
Want to learn more about APCOA PARKING HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APCOA PARKING HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APCOA PARKING HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2015 - Present (9 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2004 - 14/03/2005 (8 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK LUXCO SCA | N/A | N/A |
| APCOA PARKING HOLDINGS GMBH | N/A | N/A |
| APCOA PARKING HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA PARKING (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA FACILITIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA FACILITIES MANAGEMENT (HARROW) LIMITED | Active - Accounts Filed | View Report |
| PARK & CONTROL UK LIMITED | Active - Accounts Filed | View Report |
| APCOA PARKING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA PARKING IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Company Secretary Nita Odedra (932020213) Appointed |
| 07/03/2024 | David Ian Carruthers (919167249) has left the board |
| 26/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | David Ian Carruthers (919532867) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 12/11/2020 | New Board Member Sajini Pattwakars Agrawal (924966873) Appointed |
| 08/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 17/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member John Peter Goodwin (924441835) Appointed |
| 03/11/2017 | Paul Hookings (920377716) has left the board |
| 29/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 07/04/2016 | Ralf Rudolf Bender (918004000) has left the board |
| 30/12/2015 | New Board Member Paul Hookings (920377716) Appointed |
| 07/07/2015 | Hendrik Johannes De Bruin (919088980) has left the board |
| 03/07/2015 | New Board Member Kamini Challis (918389892) Appointed |
| 01/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 27/02/2015 | Ulrich Bergmoser (917280808) has left the board |
| 27/02/2015 | New Board Member David Ian Carruthers (919532867) Appointed |
| 23/12/2014 | New Accounts filed |
| 13/10/2014 | New Company Secretary David Ian Carruthers (919167249) Appointed |
| 07/10/2014 | David Ian Carruthers (917293664) has left the board |
| 15/09/2014 | New Board Member Henk De Bruin (919088980) Appointed |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | Graham Richard Morphew (917096194) has left the board |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | New Board Member Ralf Rudolf Bender (918004000) Appointed |
| 20/07/2013 | New Annual Return filed |
| 19/10/2012 | New Company Secretary David Ian Carruthers (917293664) Appointed |
| 16/10/2012 | New Board Member Ulrich Bergmoser (917280808) Appointed |
| 16/10/2012 | Claire Michelle Taylor (916234418) has left the board |
| 04/09/2012 | Christopher Pullen has left the board |
| 04/09/2012 | New Board Member Graham Richard Morphew Appointed |
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