TOTAL PARKING SOLUTIONS (HOLDINGS) LTD

Key Data

Status

Active

Company No.

09418184

Incorporation date

03/02/2015

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

16/02/2026

Registered office address changed from 3 Kings Court Kettering Venture Park Kettering Northamptonshire NN15 6WJ England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2026-02-16

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19/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2025

Change of share class name or designation

View PDF (2 pages)

19/09/2025

Memorandum and Articles of Association

View PDF (29 pages)

19/09/2025

Resolutions

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17/09/2025

Notification of Uk Parking Control Limited as a person with significant control on 2025-09-16

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17/09/2025

Cessation of Tiziano Pasquale Ponzetta as a person with significant control on 2025-09-16

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17/09/2025

Appointment of Mr Kenan Thomas Erkul as a director on 2025-09-16

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17/09/2025

Appointment of Benedict Michael Cooke as a director on 2025-09-16

View PDF (2 pages)

17/09/2025

Termination of appointment of Tiziano Pasquale Ponzetta as a director on 2025-09-16

View PDF (1 pages)

08/09/2025

Unaudited abridged accounts made up to 2024-12-31

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04/09/2025

Statement of capital following an allotment of shares on 2015-03-04

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29/07/2025

Resolutions

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25/07/2025

Confirmation statement made on 2025-07-10 with updates

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16/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

10/07/2024

Cessation of Rebecca Ann Ponzetta as a person with significant control on 2024-04-11

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

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18/06/2024

Purchase of own shares.

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18/06/2024

Cancellation of shares. Statement of capital on 2024-04-30

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05/02/2024

Confirmation statement made on 2024-02-03 with updates

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21/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

16/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.29K
-
0.00
2.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chana, Dasmeet	Director	03/02/2015 - Present	1
Cooke, Benedict Michael	Director	16/09/2025 - Present	12
Erkul, Kenan Thomas	Director	16/09/2025 - Present	17
Ponzetta, Tiziano Pasquale	Director	03/02/2015 - 16/09/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOTAL PARKING SOLUTIONS (HOLDINGS) LTD

TOTAL PARKING SOLUTIONS (HOLDINGS) LTD is an(a) Active company incorporated on 03/02/2015 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 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 TOTAL PARKING SOLUTIONS (HOLDINGS) LTD?

TOTAL PARKING SOLUTIONS (HOLDINGS) LTD is currently Active. It was registered on 03/02/2015 .

Where is TOTAL PARKING SOLUTIONS (HOLDINGS) LTD located?

TOTAL PARKING SOLUTIONS (HOLDINGS) LTD is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does TOTAL PARKING SOLUTIONS (HOLDINGS) LTD do?

TOTAL PARKING SOLUTIONS (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOTAL PARKING SOLUTIONS (HOLDINGS) LTD?

The latest filing was on 16/02/2026: Registered office address changed from 3 Kings Court Kettering Venture Park Kettering Northamptonshire NN15 6WJ England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2026-02-16.