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Universal Parking Limited

04181937

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: 28/05/2026

Due 11/06/2027

On track

Industry

74990
Non-trading company

Officers

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

Q-Park Uk Limited

75–100% shares

1, East Parade, Leeds, LS1 2AD

Reg: 4181928 · Companies House · Limited Company

Notified 06/04/2016

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 (AS SECURITY AGENT)

Created 29/07/2015Registered 06/08/2015Satisfied 12/12/2017
Charge
satisfied

ING BANK N.V.

Created 29/07/2015Registered 04/08/2015Satisfied 11/10/2017
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (LONDON BRANCH TRADING AS RABOBANK INTERNA

Created 10/10/2013Registered 17/10/2013Satisfied 22/08/2017
charge
satisfied

ING BANK N.V. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 18/11/2011Registered 05/12/2011Satisfied 13/12/2017
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 AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 27/11/2009Registered 16/12/2009Satisfied 17/04/2012
charge
satisfied

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

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

BARCLAYS BANK PLC

Created 31/05/2005Registered 16/06/2005Satisfied 13/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/2003Registered 18/12/2003Satisfied 13/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2003Registered 03/06/2003Satisfied 04/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2002Registered 17/12/2002Satisfied 14/10/2006
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AND /OR BY ANY MEMBER OF THE BANK GROUP

Created 04/12/2001Registered 12/12/2001Satisfied 15/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2001Registered 29/06/2001Satisfied 15/07/2006