Menna Overview
Here’s a quick overview of APCOA PARKING HOLDINGS (UK) LIMITED 👀 — a Uxbridge based business that started in 2004.
APCOA PARKING HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05163792
- Age22 years 1 month Incorporated 25 June 2004
- Officers4
Address
2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
APCOA PARKING HOLDINGS (UK) LIMITED is an active company incorporated on 25 June 2004 and based in Uxbridge, England. The company was registered 22 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
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
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 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 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 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 05 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Resolution
6 Years Ago on 20 Jul 2020
Capital Allotment Shares
6 Years Ago on 29 Jun 2020
People
Officers4
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apcoa Parking Holdings Gmbh | 06 Apr 2016 |
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AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter 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, SIEMENS, Tjardo are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CRICHTON, John Leslie, HICKS, David, SHAH, Atul, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, BIRD, Paul Barry, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SIEMENS, Tjardo, YOUNG, John are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CRICHTON, John Leslie, HICKS, David, SHAH, Atul, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, BIRD, Paul Barry, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SCHOCK, Friedrich, SIEMENS, Tjardo, YOUNG, John are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CRICHTON, John Leslie, HICKS, David, SHAH, Atul, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, BIRD, Paul Barry, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SIEMENS, Tjardo, YOUNG, John are mutual persons.
AGRAWAL, Sajini Pattwakars are mutual persons.
HICKS, 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.
BIRD, Paul Barry are mutual persons.
BIRD, Paul Barry are mutual persons.
YOUNG, John are mutual persons.
PARK & CONTROL UK LIMITED
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, 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 HOLDINGS (UK) LIMITED 👀 — a Uxbridge based business that started in 2004.