Apcoa Parking Holdings (Uk) Limited

DataGardener
live
Medium

Apcoa Parking Holdings (uk) Limited

05163792•Private Limited With Share Capital

2Nd Floor, Belmont House, Belmont Road, Uxbridge, UB81HE
01895272500

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/06/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Apcoa Parking Holdings (uk) Limited (05163792) is a private limited with share capital incorporated on 25/06/2004 (21 years old) and registered in uxbridge, UB81HE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/06/2004
UB81HE

Financial Overview

Total Assets

£70.72M

Liabilities

£42.95M

Net Assets

£27.77M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kamini challis
director
J
john peter goodwin
director
S
sajini pattwakars agrawal
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Resolution
Category:Resolution
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Court Order
Category:Miscellaneous
Date:04-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Court Order
Category:Miscellaneous
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Resolution
Category:Resolution
Date:21-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Secretary Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Auditors Resignation Company
Category:Auditors
Date:27-03-2012
Auditors Resignation Company
Category:Auditors
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:10-11-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Belmont House, Belmont Road, Uxbridge, Ub8 1He, UB81HERegistered
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB82XW

Related Companies

7
apcoa parking (uk) limited
live
apcoa facilities management (uk) limited
live
s s real estate limited
live
apcoa facilities management (harrow) limited
live
park & control uk limited
live
apcoa parking services (uk) limited
live
gemini parking solutions london ltd
live

Contact

01895272500
2Nd Floor, Belmont House, Belmont Road, Uxbridge, UB81HE