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Travel Parking Group Limited

07235776

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

THE MANCHESTER AIRPORT GROUP PLC, 6TH FLOOR OLYMPIC HOUSE, MANCHESTER, M90 1QX
Incorporated 27/04/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

49390
Other passenger land transport

Officers

Nicholas Graham Woods

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 48

Andrew Peter David Withington

director · Since 05/05/2026

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Agency Of The North Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Olympic House, Manchester, M90 1QX

Reg: 07761704 · Companies House · Private Limited Company

Notified 15/05/2017

Former PSCs

Mr Martin Mansell

Ceased 21/06/2018

Mr David Hirst Greenbrown

Ceased 21/06/2018

Purple Parking Holdings Limited

Ceased 15/05/2017

Mr Mark Ashley Hinge

Ceased 15/05/2017

Charges0 outstanding

Charge
satisfied

REWARD CAPITAL LIMITED

Created 26/10/2017Registered 30/10/2017Satisfied 16/05/2018
Charge
satisfied

REWARD CAPITAL LIMITED

Created 26/10/2017Registered 30/10/2017Satisfied 16/05/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2016Registered 17/05/2016Satisfied 15/05/2017