Creative Car Park Holdings Ltd
11046832
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 22/08/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 41
Also on 7 other boards
Former
director · Resigned 22/03/2019
director · Resigned 22/03/2019
director · Resigned 31/01/2023
director · Resigned 31/01/2023
director · Resigned 19/10/2023
director · Resigned 21/03/2024
director · Resigned 30/06/2025
Persons with Significant Control
Project Neptune Bidco Limited
1, Park Row, Leeds, LS1 5AB
Reg: 11877944 · United Kingdom Registry · Private Company Limited By Shares
Notified 22/03/2019
PSC Statements
No active PSC statements on record.
Charges5 outstanding
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT.
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ATHENE HOUSE, SUITE Q
LONDON
Filing History90 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge part
mortgage satisfy charge part
confirmation statement with updates
accounts with accounts type group
resolution
capital name of class of shares
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
change account reference date company current extended
mortgage create with deed with charge number charge creation date
capital allotment shares
incorporation company