Parking Facilities Ltd

04278499

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1, KINGSBURY LINK TRINITY ROAD, BIRMINGHAM, B78 2EX

Incorporated 29/08/2001

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

43999

Specialised construction activities

Officers

Mrs Farkrah Shujaat

director · Since 05/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Daniel Mcsorley

director · Since 25/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Persons with Significant Control

Stretton Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ballig Farm, West Baldwin, Douglas, IM4 5EU

Reg: 137705c · Isle Of Man Companies Registry · Private Company Limited By Shares

Notified 25/02/2025

Former PSCs

Mr Anthony Augustine Joseph Green

Ceased 29/03/2019

A. Green Properties Limited

Ceased 31/05/2019

Aajg Holdings Limited

Ceased 31/12/2019

Atg Access Ltd

Ceased 23/12/2024

Cobaco Holdings Limited

Ceased 25/02/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 24/03/2017Registered 28/03/2017Satisfied 25/04/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2016Registered 01/07/2016Satisfied 25/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 07/12/2012Satisfied 25/04/2019

charge

satisfied

ANTHONY AUGUSTINE GREEN AND KEVAN WHITEHOUSE

Created 25/08/2008Registered 11/09/2008Satisfied 23/11/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/07/2008Registered 26/07/2008Satisfied 25/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/05/2008Registered 31/05/2008Satisfied 18/09/2019

charge

satisfied

BORNO LTD

Created 16/11/2007Registered 28/11/2007Satisfied 08/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2005Registered 15/03/2005Satisfied 08/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2005Registered 15/03/2005Satisfied 08/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2005Registered 22/02/2005Satisfied 08/11/2008

charge

satisfied

HSBC BANK PLC

Created 11/08/2003Registered 28/08/2003Satisfied 16/03/2005

charge

satisfied

HSBC BANK PLC

Created 13/11/2001Registered 24/11/2001Satisfied 16/03/2005