APCOA PARKING HOLDINGS (UK) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
APCOA PARKING HOLDINGS (UK) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
APCOA PARKING HOLDINGS (UK) LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163792. The accounts status is FULL and accounts are next due on 30/09/2024.
APCOA PARKING HOLDINGS (UK) LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163792. The accounts status is FULL and accounts are next due on 30/09/2024.
APCOA PARKING HOLDINGS (UK) LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WELLINGTON HOUSE
UXBRIDGE
MIDDLESEX
UB8 2XW
This Company Originates in : United Kingdom
Previous trading names include:
PARKING HOLDINGS (UK) LIMITED (until 27/07/2005)
PARKING HOLDINGS (UK) LIMITED (until 27/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAJINI PATTWAKARS AGRAWAL | Aug 1973 | British | Director | 2020-11-01 | CURRENT |
MS KAMINI CHALLIS | Apr 1970 | British | Director | 2015-06-29 | CURRENT |
MS NITA ODEDRA | Secretary | 2024-03-06 | CURRENT | ||
MR JOHN PETER GOODWIN | Oct 1976 | English | Director | 2018-03-20 | CURRENT |
JOHN YOUNG | Dec 1949 | British | Director | 2005-03-14 UNTIL 2005-12-31 | RESIGNED |
ZAHID ZAKIUDDIN | Sep 1954 | Canadian | Director | 2004-06-28 UNTIL 2005-03-14 | RESIGNED |
DAVID HICKS | British | Secretary | 2007-04-01 UNTIL 2007-10-11 | RESIGNED | |
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2009-06-15 UNTIL 2011-05-12 | RESIGNED | |
MISS CLAIRE MICHELLE TAYLOR | Secretary | 2011-08-12 UNTIL 2012-10-12 | RESIGNED | ||
ATUL SHAH | British | Secretary | 2005-03-14 UNTIL 2007-04-01 | RESIGNED | |
THILO SAUTTER | German | Secretary | 2004-06-25 UNTIL 2005-03-14 | RESIGNED | |
JOHN LESLIE CRICHTON | British | Secretary | 2007-10-11 UNTIL 2011-08-12 | RESIGNED | |
MR DAVID IAN CARRUTHERS | Secretary | 2012-10-17 UNTIL 2014-09-26 | RESIGNED | ||
MR DAVID IAN CARRUTHERS | Secretary | 2014-10-09 UNTIL 2024-03-05 | RESIGNED | ||
MR HENK JOHANNES DE BRUIN | Nov 1958 | Dutch | Director | 2014-09-11 UNTIL 2015-06-30 | RESIGNED |
TJARDO SIEMENS | Jan 1953 | German | Director | 2008-06-30 UNTIL 2010-10-25 | RESIGNED |
FRIEDRICH SCHOCK | Aug 1955 | German | Director | 2005-03-14 UNTIL 2008-06-30 | RESIGNED |
THILO SAUTTER | German | Director | 2004-06-25 UNTIL 2005-03-14 | RESIGNED | |
CHRISTOPHER PULLEN | May 1970 | British | Director | 2007-05-09 UNTIL 2012-08-31 | RESIGNED |
MR GRAHAM RICHARD MORPHEW | Jun 1968 | British | Director | 2012-08-31 UNTIL 2014-06-30 | RESIGNED |
MR PAUL HOOKINGS | Feb 1958 | British | Director | 2015-12-18 UNTIL 2017-10-27 | RESIGNED |
RALF RUDOLF BENDER | Aug 1964 | German | Director | 2010-11-17 UNTIL 2011-02-18 | RESIGNED |
MR DAVID IAN CARRUTHERS | Dec 1959 | British | Director | 2015-02-25 UNTIL 2023-04-30 | RESIGNED |
CRAIG BOTTGER | Aug 1958 | Australian | Director | 2004-06-25 UNTIL 2005-03-14 | RESIGNED |
MR PAUL BARRY BIRD | Jul 1954 | British | Director | 2005-03-14 UNTIL 2007-05-09 | RESIGNED |
ULRICH BERGMOSER | Apr 1964 | German | Director | 2012-10-12 UNTIL 2015-02-24 | RESIGNED |
RALF RUDOLF BENDER | Aug 1964 | German | Director | 2013-07-11 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apcoa Parking Holdings Gmbh | 2016-04-06 | Stuttgart-Flughafen | Ownership of shares 75 to 100 percent |