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Parking For Flying Limited

03601546

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ashford Road, Newingreen, Hythe, CT21 4JF
Incorporated 21/07/1998

Previously known as

Abc Holiday Xtras Limited · until 30/10/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Matthew Geoffrey Pack

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Hugo John Hope Loudon

director · Since 20/01/2020

British · England · Age 47

Matthew Geoffrey Pack

director · Since 28/06/2024

British · England · Age 50

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 23/07/1998

Combined Secretarial Services Limited

corporate nominee director · Resigned 23/07/1998

Combined Nominees Limited

corporate nominee director · Resigned 23/07/1998

Elisabeth Hirlemann

director · Resigned 02/04/2008

Ian Alexander Stewart

director · Resigned 30/09/2008

Elisabeth Hirlemann

secretary · Resigned 31/03/2009

Matthew Geoffrey Pack

director · Resigned 07/11/2012

Catherine Mary Beare

secretary · Resigned 30/01/2013

Michael Gerard Daly

secretary · Resigned 15/07/2013

Catherine Mary Beare

secretary · Resigned 17/06/2014

Stephen David Lawrence

director · Resigned 31/03/2015

Michael Gerard Daly

secretary · Resigned 12/02/2016

Catherine Mary Beare

director · Resigned 13/04/2017

Andrew Mark Metson Parker

director · Resigned 11/07/2019

Oliver Daniel Ashford

director · Resigned 09/02/2021

Howard Dove

director · Resigned 28/06/2024

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 Company

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 21/04/2015Satisfied 29/09/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Ashford Road
2026-07-15

ASHFORD ROAD

post townHythe
2026-07-15

HYTHE