Menna Overview
Here’s a quick overview of APCOA PARKING (UK) LIMITED 👀 — a Uxbridge based business that started in 1991.
APCOA PARKING (UK) LIMITED
- Company statusactive
- Company No02572947
- Age35 years 6 months Incorporated 11 January 1991
- Officers5
Address
2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
APCOA PARKING (UK) LIMITED is an active company incorporated on 11 January 1991 and based in Uxbridge, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ODEDRA, Nita | secretary | 06 Mar 2024 | |
| AGRAWAL, Sajini Pattwakars | director | Aug 1973 | 01 Nov 2020 |
| CHALLIS, Kamini | director | Apr 1970 | 29 Jun 2015 |
| GOODWIN, John Peter | director | Oct 1976 | 20 Mar 2018 |
| TIDBALL, Graham John | director | Jan 1968 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apcoa Parking Holdings (Uk) Limited | 06 Apr 2016 |
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AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, TIDBALL, Graham John are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, BIRD, Paul Barry, CRICHTON, John Leslie, HICKS, David, SHAH, Atul, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CRICHTON, John Leslie, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SCHOCK, Friedrich are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, BIRD, Paul Barry, CRICHTON, John Leslie, HICKS, David, PAYNE, Anthony David, SHAH, Atul, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SCHOCK, Friedrich are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, BIRD, Paul Barry, CRICHTON, John Leslie, HICKS, David, PAYNE, Anthony David, SHAH, Atul, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard are mutual persons.
AGRAWAL, Sajini Pattwakars are mutual persons.
BIRD, Paul Barry are mutual persons.
BIRD, Paul Barry are mutual persons.
HICKS, David are mutual persons.
PAYNE, Anthony David are mutual persons.
PAYNE, Anthony David are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
PARK & CONTROL UK LIMITED
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, TIDBALL, Graham John, CARRUTHERS, David Ian are mutual persons.
ECP (HOLDINGS) PLC
BIRD, Paul Barry are mutual persons.
BRITISH PARKING ASSOCIATION(THE)
MORPHEW, Graham Richard are mutual persons.
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Here’s a quick overview of APCOA PARKING (UK) LIMITED 👀 — a Uxbridge based business that started in 1991.