Parkingeye Limited
05134454
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 01/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
Ms Wendy Wun Man Chung
director · Since 26/06/2026
BRITISH · UNITED KINGDOM · Age 48
Former
corporate director · Resigned 03/09/2004
corporate secretary · Resigned 03/09/2004
secretary · Resigned 21/10/2004
director · Resigned 01/05/2007
secretary · Resigned 01/05/2007
corporate director · Resigned 22/12/2008
secretary · Resigned 01/01/2010
director · Resigned 19/03/2010
director · Resigned 12/12/2011
secretary · Resigned 12/12/2011
secretary · Resigned 19/12/2012
director · Resigned 23/10/2013
director · Resigned 23/10/2013
director · Resigned 23/10/2013
director · Resigned 23/10/2013
secretary · Resigned 23/10/2013
director · Resigned 23/10/2013
director · Resigned 19/11/2013
director · Resigned 07/01/2014
director · Resigned 17/01/2014
director · Resigned 19/02/2014
director · Resigned 19/02/2014
director · Resigned 19/02/2014
director · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 09/09/2015
director · Resigned 27/01/2016
director · Resigned 20/05/2016
director · Resigned 20/12/2016
director · Resigned 01/01/2017
director · Resigned 01/01/2017
director · Resigned 30/06/2017
director · Resigned 15/09/2017
director · Resigned 03/07/2018
corporate director · Resigned 02/11/2018
corporate secretary · Resigned 02/11/2018
director · Resigned 02/11/2018
director · Resigned 31/10/2019
secretary · Resigned 31/10/2019
corporate secretary · Resigned 02/06/2021
director · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
Peggy Bidco Limited
40, Eaton Avenue, Chorley, PR7 7NA
Reg: 11446402 · Companies House · Private Limited Company
Notified 02/11/2018
Former PSCs
Capita Business Services Ltd
Ceased 02/11/2018
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT · GLOBAL LOAN AGENCY SERVICES LIMITED AS AGENT · CVC CREDIT PARTNERS EUROPEAN DIRECT LENDING FUND IV SPV (UNLEVERED) S.A R.L. AS LENDER · CVC CREDIT PARTNERS EUROPEAN DIRECT LENDING FUND IV SPV (LEVERED) S.A R.L. AS LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
40 EATON AVENUE
CHORLEY