Airparks Services Limited

02652781

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 MACKADOWN LANE, BIRMINGHAM, B33 0JD

Incorporated 09/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Matthew Geoffrey Pack

director · Since 02/04/2009

WEB & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Andrew Rodney Bird

director · Since 09/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Oliver Daniel Ashford

director · Since 01/05/2026

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Holiday Extras Investments Limited

75–100% shares

75–100% votes

Appoint directors

Ashford Road, Newingreen, Hythe, CT21 4JF

Reg: 7581191 · England And Wales · Limited

Notified 23/10/2018

Charges2 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/10/2025Registered 14/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 21/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/10/2020Registered 29/10/2020Satisfied 29/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/04/2015Registered 24/04/2015Satisfied 29/09/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/12/2012Registered 11/01/2013Satisfied 21/04/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/12/2012Registered 05/01/2013Satisfied 21/04/2015

charge

satisfied

HOLIDAY EXTRAS INVESTMENTS LIMITED (SECURITY TRUSTEE)

Created 07/06/2011Registered 15/06/2011Satisfied 21/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2005Registered 08/04/2005Satisfied 04/02/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2005Registered 01/03/2005Satisfied 16/09/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2005Registered 01/03/2005Satisfied 22/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2005Registered 01/03/2005Satisfied 22/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2005Registered 01/03/2005Satisfied 16/09/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2005Registered 01/03/2005Satisfied 16/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2002Registered 28/05/2002Satisfied 21/04/2015