Total Parking Solutions (Holdings) Ltd

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Total Parking Solutions (holdings) Ltd

09418184Private Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
Incorporated

03/02/2015

Company Age

11 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Total Parking Solutions (holdings) Ltd (09418184) is a private limited with share capital incorporated on 03/02/2015 (11 years old) and registered in london, W1W8DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/02/2015
W1W8DH
2 employees

Financial Overview

Total Assets

£2.5K

Liabilities

£0

Net Assets

£2.5K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

49
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Resolution
Category:Resolution
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:19-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Resolution
Category:Resolution
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Capital Cancellation Shares
Category:Capital
Date:18-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2015
Incorporation Company
Category:Incorporation
Date:03-02-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

Contact

01536680107
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH