Uk Car Park Management Limited
07383860
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 12/11/2019
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 51
Also on 8 other boards
director · Since 08/10/2025
CFO
BRITISH · ENGLAND · Age 50
Also on 20 other boards
Former
secretary · Resigned 12/11/2019
director · Resigned 22/05/2020
director · Resigned 22/05/2020
director · Resigned 05/06/2025
director · Resigned 08/10/2025
Persons with Significant Control
Agena Group Bidco Limited
49, Station Road, Polegate, BN26 6EA
Notified 12/11/2019
Former PSCs
Mr James Bryan Randall
Ceased 31/12/2018
Mr Lukhbir Singh Gohler
Ceased 31/12/2018
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
49 STATION ROAD
POLEGATE