Back to search

Apcoa Parking Holdings (Uk) Limited

05163792

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

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 52

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
Charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT

Created 16/02/2015Registered 23/02/2015Satisfied 31/03/2017
Charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 16/12/2014Registered 16/12/2014Satisfied 31/03/2017
charge
satisfied

MIZUHO CORPORATE BANK LIMITED AS SECURITY TRUSTEE

Created 10/08/2007Registered 28/08/2007Satisfied 17/12/2014
charge
satisfied

MIZUHO CORPORATE BANK LIMITED AS SECURITY TRUSTEE

Created 10/08/2007Registered 28/08/2007Satisfied 17/12/2014
charge
satisfied

MIZUHO CORPORATE BANK LTD AS SECURITY TRUSTEE

Created 28/06/2007Registered 09/07/2007Satisfied 17/12/2014
charge
satisfied

DRESDNER BANK LUXEMBOURG S.A. AS SECURITY AGENT

Created 27/08/2004Registered 08/09/2004Satisfied 17/07/2007