THORNBURY CAR PARK HOLDINGS LTD - BARNET


Company Profile Company Filings

Overview

THORNBURY CAR PARK HOLDINGS LTD is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
THORNBURY CAR PARK HOLDINGS LTD was incorporated 4 years ago on 26/02/2020 and has the registered number: 12483619. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

THORNBURY CAR PARK HOLDINGS LTD - BARNET

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

159 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS CHARLES DE SAVARY Oct 1948 British Director 2020-02-26 CURRENT
MR JAMES NICHOLAS JOHN DE SAVARY Sep 1982 British Director 2020-02-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Napier Car Park Finance Limited 2022-01-05 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas Charles De Savary 2020-02-26 - 2022-01-05 10/1948 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Nicholas John De Savary 2020-02-26 - 2022-01-05 9/1982 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DEWSBURY CAR PARKS LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
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JENGERS MEAD CAR PARKING LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
ESSEX CAR PARKS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
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LEISURE ACTIVITY LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
NORFOLK CAR PARKS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
PRAGUE JUNCTION LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
THORNBURY INVESTMENTS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
BOSTON CAR PARKS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
CHARTERHOUSE PROJECTS LLP BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ST GILES HOUSE LLP BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FARLOWS LEISURE LLP BARNET ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thornbury Car Park Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £24,009 Cash £65,277 equity
Thornbury Car Park Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £29,082 Cash £24,315 equity
Dormant Company Accounts - THORNBURY CAR PARK HOLDINGS LTD 2021-09-02 31-03-2021 £100 Cash £100 equity

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