Q-Park Uk Limited

04181928

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 EAST PARADE, LEEDS, LS1 2AD

Incorporated 19/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990

Non-trading company

Officers

Q-Park N.V.

director · Since 06/06/2001

BRITISH

Mr Adam John Bidder

director · Since 01/05/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Frank Karel De Moor

director · Since 01/02/2025

DIRECTOR

BELGIAN · BELGIUM · Age 64

Also on 13 other boards

Julia Samantha Naylor

secretary · Since 18/05/2026

Nicholas James Clarke

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Persons with Significant Control

Kkr & Co Lp

Appoint directors

Suite 4200, 9 West 57th Street, New York

Notified 11/10/2017

Former PSCs

Q-Park Operations Holding B.V.

Ceased 11/10/2017

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/04/2020Registered 14/04/2020

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/01/2018Registered 18/01/2018Satisfied 17/02/2020

Charge

satisfied

ING BANK N.V.

Created 29/07/2015Registered 04/08/2015Satisfied 01/11/2017

charge

satisfied

ING BANK N.V. (THE SECURITY AGENT)

Created 18/11/2011Registered 01/12/2011Satisfied 15/09/2015

charge

satisfied

ING BANK N.V. AS TRUSTEE FOR THE SECURED PARTIES

Created 27/11/2009Registered 11/12/2009Satisfied 17/04/2012