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Park It Solutions Limited

08738074

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

100 Mackadown Lane, Birmingham, B33 0JD
Incorporated 18/10/2013

Previously known as

Charlwood Parking Limited · until 21/09/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Oliver Daniel Ashford

director · Since 21/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Oliver Daniel Ashford

director · Since 21/09/2015

British · England · Age 43

Hugo John Hope Loudon

director · Since 20/01/2020

British · England · Age 47

Former

Michael Daly

director · Resigned 09/12/2015

Andrew Mark Metson Parker

director · Resigned 11/07/2019

Howard Dove

director · Resigned 28/06/2024

Persons with Significant Control

Holiday Extras Investments Limited

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

Ashford Road, Newingreen, Hythe, CT21 4JF

Reg: 7581191 · England And Wales · Limited

Notified 23/10/2018

Charges2 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/10/2025Registered 14/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 21/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/10/2020Registered 29/10/2020Satisfied 30/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/01/2017Registered 24/01/2017Satisfied 29/09/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1100 Mackadown Lane
2026-07-13

100 MACKADOWN LANE

post townBirmingham
2026-07-13

BIRMINGHAM