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Apcoa Parking (Uk) Limited

02572947

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, BELMONT HOUSE, UXBRIDGE, UB8 1HE
Incorporated 11/01/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Kamini Challis

director · Since 29/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr John Peter Goodwin

director · Since 20/03/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 6 other boards

Ms Sajini Pattwakars Agrawal

director · Since 01/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Graham John Tidball

director · Since 28/04/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Ms Nita Odedra

secretary · Since 06/03/2024

Persons with Significant Control

Apcoa Parking Holdings (Uk) Limited

75–100% shares

4 - 10, Cowley Road, Uxbridge, UB8 2XW

Reg: 05163792 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/07/2021Registered 26/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 20/03/2017Registered 29/03/2017Satisfied 15/07/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 20/03/2017Registered 29/03/2017Satisfied 15/07/2024
Charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT

Created 16/02/2015Registered 23/02/2015Satisfied 31/03/2017
Charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A AS SECURITY TRUSTEE

Created 16/12/2014Registered 16/12/2014Satisfied 31/03/2017
charge
satisfied

IRVING YASS, PHILIP BECKMAN

Created 13/03/2013Registered 19/03/2013Satisfied 16/12/2023
charge
satisfied

MINH NAM PHAM & THI TUYET DAO

Created 24/04/2012Registered 05/05/2012Satisfied 12/01/2024
charge
satisfied

VELOCITY ESTATES LIMITED (IN ADMINISTRATION), VELOCITY DEVELOPMENTS LIMITED (IN ADMINISTRATION)

Created 24/11/2011Registered 01/12/2011Satisfied 16/12/2023
charge
satisfied

AVIVA LIFE & PENSIONS UK LIMITED

Created 20/07/2011Registered 04/08/2011Satisfied 03/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2010Registered 02/12/2010Satisfied 08/06/2017
charge
satisfied

MINH MAN PHAM AND THI TUYET DAO

Created 14/11/2008Registered 21/11/2008Satisfied 24/05/2024
charge
satisfied

MIZUHO CORPORATE BANK, LTD AS SECURITY TRUSTEE

Created 29/08/2008Registered 08/09/2008Satisfied 17/12/2014
charge
satisfied

MIZUHO CORPORATE BANK LIMITED AS SECURITY TRUSTEE

Created 10/08/2007Registered 25/08/2007Satisfied 17/12/2014
charge
satisfied

MIZUHO CORPORATE BANK LTD AS SECURITY TRUSTEE

Created 28/06/2007Registered 09/07/2007Satisfied 17/12/2014
charge
satisfied

DRESDNER BANK LUXEMBOURG S.A. AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 19/04/2005Registered 26/04/2005Satisfied 17/07/2007
charge
satisfied

DRESDNER BANK LUXEMBOURG S.A. AS SECURITY AGENT

Created 27/08/2004Registered 08/09/2004Satisfied 31/07/2008
charge
satisfied

HILTON UK HOTELS LIMITED

Created 01/09/2003Registered 06/09/2003Satisfied 14/06/2024
charge
satisfied

ADDA HOTELS

Created 01/09/2003Registered 06/09/2003Satisfied 16/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 21/08/2001Registered 29/08/2001Satisfied 25/04/2005