APCOA PARKING HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

05163792

Incorporation date

25/06/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2004)

08/07/2025

Confirmation statement made on 2025-06-25 with no updates

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19/06/2025

Termination of appointment of Michael John Peter Clarke as a director on 2025-06-18

View PDF (1 pages)

23/05/2025

Appointment of Mr Michael John Peter Clarke as a director on 2025-05-23

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

04/02/2025

Registered office address changed from , Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1HE on 2025-02-04

View PDF (1 pages)

04/02/2025

Registered office address changed from , 2nd Floor, Belmont House Belmont Road, Uxbridge, UB8 1QS, England to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1HE on 2025-02-04

View PDF (1 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

15/07/2024

Satisfaction of charge 051637920008 in full

View PDF (1 pages)

15/07/2024

Satisfaction of charge 051637920009 in full

View PDF (1 pages)

15/07/2024

Satisfaction of charge 051637920007 in full

View PDF (1 pages)

06/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Ms Nita Odedra as a secretary on 2024-03-06

View PDF (2 pages)

05/03/2024

Termination of appointment of David Ian Carruthers as a secretary on 2024-03-05

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of David Ian Carruthers as a director on 2023-04-30

View PDF (1 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

26/07/2021

Registration of charge 051637920010, created on 2021-07-23

View PDF (33 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

10/11/2020

Appointment of Ms Sajini Pattwakars Agrawal as a director on 2020-11-01

View PDF (2 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

20/07/2020

Resolutions

View PDF (2 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

03/02/2020

Director's details changed for Ms Kamini Challis on 2020-01-10

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

27/03/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

19/03/2019

Resolutions

View PDF (1 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (3 pages)

12/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

29/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

20/03/2018

Appointment of Mr John Peter Goodwin as a director on 2018-03-20

View PDF (2 pages)

01/11/2017

Termination of appointment of Paul Hookings as a director on 2017-10-27

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

26/06/2017

Notification of Apcoa Parking Holdings Gmbh as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2017

Satisfaction of charge 051637920006 in full

View PDF (1 pages)

31/03/2017

Satisfaction of charge 051637920005 in full

View PDF (1 pages)

29/03/2017

Registration of charge 051637920007, created on 2017-03-20

View PDF (52 pages)

29/03/2017

Registration of charge 051637920008, created on 2017-03-20

View PDF (57 pages)

29/03/2017

Registration of charge 051637920009, created on 2017-03-20

View PDF (20 pages)

23/03/2017

Resolutions

View PDF (22 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

05/04/2016

Termination of appointment of Ralf Rudolf Bender as a director on 2016-03-31

View PDF (1 pages)

24/12/2015

Appointment of Mr Paul Hookings as a director on 2015-12-18

View PDF (2 pages)

02/07/2015

Termination of appointment of Hendrik Johannes De Bruin as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Director's details changed for Ms Kamini Challis on 2015-06-29

View PDF (2 pages)

01/07/2015

Appointment of Ms Kamini Challis as a director on 2015-06-29

View PDF (2 pages)

29/06/2015

Director's details changed for Ralf Rudolf Bender on 2015-06-18

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

26/06/2015

Director's details changed for Mr Henk Johannes De Bruin on 2014-09-11

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

25/02/2015

Appointment of Mr David Ian Carruthers as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Termination of appointment of Ulrich Bergmoser as a director on 2015-02-24

View PDF (1 pages)

23/02/2015

Registration of charge 051637920006, created on 2015-02-16

View PDF (34 pages)

18/12/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

17/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/12/2014

Satisfaction of charge 4 in full

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17/12/2014

Satisfaction of charge 2 in full

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16/12/2014

Registration of charge 051637920005, created on 2014-12-16

View PDF (34 pages)

04/11/2014

Court order

View PDF (91 pages)

09/10/2014

Appointment of Mr David Ian Carruthers as a secretary on 2014-10-09

View PDF (2 pages)

03/10/2014

Termination of appointment of David Ian Carruthers as a secretary on 2014-09-26

View PDF (1 pages)

11/09/2014

Appointment of Mr Henk De Bruin as a director on 2014-09-11

View PDF (2 pages)

04/07/2014

Termination of appointment of Graham Morphew as a director

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

16/04/2014

Court order

View PDF (79 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

24/07/2013

Appointment of Ralf Rudolf Bender as a director

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

21/01/2013

Resolutions

View PDF (20 pages)

17/10/2012

Appointment of Mr David Ian Carruthers as a secretary

View PDF (1 pages)

12/10/2012

Appointment of Ulrich Bergmoser as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Claire Taylor as a secretary

View PDF (1 pages)

31/08/2012

Appointment of Mr Graham Richard Morphew as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Christopher Pullen as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

27/03/2012

Auditor's resignation

View PDF (2 pages)

23/03/2012

Auditor's resignation

View PDF (1 pages)

14/02/2012

Full accounts made up to 2010-12-31

View PDF (28 pages)

25/08/2011

Secretary's details changed for Mrs Claire Michelle Teague on 2011-08-12

View PDF (1 pages)

15/08/2011

Termination of appointment of John Crichton as a secretary

View PDF (1 pages)

15/08/2011

Appointment of Mrs Claire Michelle Teague as a secretary

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

13/05/2011

Termination of appointment of Claire Teague as a secretary

View PDF (1 pages)

18/02/2011

Termination of appointment of Ralf Bender as a director

View PDF (1 pages)

18/11/2010

Appointment of Ralf Rudolf Bender as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Tjardo Siemens as a director

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

20/12/2009

Director's details changed for Tjardo Siemens on 2009-12-03

View PDF (3 pages)

20/12/2009

Director's details changed for Christopher Pullen on 2009-12-03

View PDF (3 pages)

17/12/2009

Secretary's details changed for John Leslie Crichton on 2009-12-17

View PDF (1 pages)

17/12/2009

Secretary's details changed for Mrs Claire Michelle Teague on 2009-12-17

View PDF (1 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-10-28

View PDF (2 pages)

20/08/2009

Director's change of particulars / christopher pullen / 15/08/2009

View PDF (1 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

22/06/2009

Secretary appointed mrs claire teague

View PDF (1 pages)

01/11/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/09/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

05/09/2008

Secretary's change of particulars / john crichton / 04/09/2008

View PDF (1 pages)

30/07/2008

Director appointed tjardo andreas siemens

View PDF (2 pages)

21/07/2008

Appointment terminated director friedrich schock

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from:\2 windmill business village, brooklands close, sunbury on thames, middlesex TW16 7DY

View PDF (1 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

28/12/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/03/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/09/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

05/09/2005

Ad 19/04/05--------- eur si [email protected]=13800 eur ic 7/13807

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17/08/2005

Nc inc already adjusted 15/04/05

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17/08/2005

Resolutions

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17/08/2005

Resolutions

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17/08/2005

Resolutions

View PDF (2 pages)

27/07/2005

Certificate of change of name

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20/07/2005

Registered office changed on 20/07/05 from:\investcorp house, 48 grosvenor street, london, W1K 3HW

View PDF (1 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Secretary resigned;director resigned

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24/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Memorandum and Articles of Association

View PDF (7 pages)

17/03/2005

Resolutions

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (1 pages)

12/07/2004

Ad 28/06/04--------- eur si [email protected]=6 eur ic 100/106

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09/07/2004

New director appointed

View PDF (8 pages)

09/07/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

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25/06/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Challis, Kamini	Director	29/06/2015 - Present	19
Agrawal, Sajini Pattwakars	Director	01/11/2020 - Present	8
Carruthers, David Ian	Director	25/02/2015 - 30/04/2023	5
Goodwin, John Peter	Director	20/03/2018 - Present	6
Odedra, Nita	Secretary	06/03/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About APCOA PARKING HOLDINGS (UK) LIMITED

APCOA PARKING HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 25/06/2004 with the registered office located at 2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APCOA PARKING HOLDINGS (UK) LIMITED?

APCOA PARKING HOLDINGS (UK) LIMITED is currently Active. It was registered on 25/06/2004 .

Where is APCOA PARKING HOLDINGS (UK) LIMITED located?

APCOA PARKING HOLDINGS (UK) LIMITED is registered at 2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does APCOA PARKING HOLDINGS (UK) LIMITED do?

APCOA PARKING HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APCOA PARKING HOLDINGS (UK) LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-25 with no updates.