BRITANNIA PARKING GROUP LIMITED - POOLE


Company Profile Company Filings

Overview

BRITANNIA PARKING GROUP LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
BRITANNIA PARKING GROUP LIMITED was incorporated 11 years ago on 16/08/2012 and has the registered number: 08182990. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRITANNIA PARKING GROUP LIMITED - POOLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

300 7TH FLOOR, COUNTY GATES HOUSE
POOLE
DORSET
BH12 1AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIA PARKING HOLDINGS LIMITED (until 18/10/2013)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM STUART Feb 1960 British Director 2012-08-16 CURRENT
MS PAULA SNOWDON Sep 1976 British Director 2020-01-01 CURRENT
MR KARL ORAM May 1968 British Director 2014-02-25 CURRENT
MR BRIAN PARKER Jul 1979 British Director 2014-02-25 CURRENT
MR NIGEL MURNING Jul 1959 British Director 2014-02-25 UNTIL 2018-08-21 RESIGNED
MR PAUL JONATHAN GALLAGHER Jul 1963 British Director 2012-08-16 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Stuart 2016-04-06 2/1960 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALTERNATIVE PARKING LIMITED ILKESTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
555 INVESTMENTS LTD POOLE Active DORMANT 82990 - Other business support service activities n.e.c.
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