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Apcoa Parking Holdings (Uk) Limited
05163792
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2ND FLOOR, BELMONT HOUSE, UXBRIDGE, UB8 1HE
Incorporated 25/06/2004
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Ms Kamini Challis
director · Since 29/06/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Mr John Peter Goodwin
director · Since 20/03/2018
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 49
Also on 6 other boards
Ms Sajini Pattwakars Agrawal
director · Since 01/11/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
Ms Nita Odedra
secretary · Since 06/03/2024
Persons with Significant Control
Apcoa Newco Gmbh & Co Kg
75–100% shares
Luftfrachtzentrum 605/6, Ebene 4, Stuttgart, 70624
Reg: Hrb 726108 · Commercial Register Of The Local Court Of Stuttgart · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 23/07/2021Registered 26/07/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 20/03/2017Registered 29/03/2017Satisfied 15/07/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 20/03/2017Registered 29/03/2017Satisfied 15/07/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 20/03/2017Registered 29/03/2017Satisfied 15/07/2024