Uk Parking Control Limited

05104383

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 16/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

52219

Other service activities incidental to land transportation

82990

Other business support service activities

Officers

Mr Benedict Michael Cooke

director · Since 24/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 7 other boards

Mr Kenan Thomas Erkul

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Persons with Significant Control

Tetris Bidco Limited

75–100% shares

75–100% votes

Appoint directors

180, Piccadilly, London, W1J 9HF

Reg: 15099868 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/10/2023

Former PSCs

Mr Rupert John Williams

Ceased 24/10/2023

Amanda Joy Williams

Ceased 24/10/2023

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/02/2024Registered 06/02/2024

Charge

outstanding

PALLADIAN INVESTMENT PARTNERS LLP AS SECURITY AGENT

Created 22/12/2023Registered 02/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 24/04/2020Registered 24/04/2020Satisfied 31/10/2023