Based in London, Parking Holdings Ltd was founded on 24 January 2007, it has a status of "Active". We do not know the number of employees at the organisation. This company has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 January 2020 | |
CS01 - N/A | 06 January 2020 | |
CH01 - Change of particulars for director | 18 November 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 18 January 2019 | |
AP01 - Appointment of director | 01 November 2018 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
CS01 - N/A | 05 January 2018 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
AA - Annual Accounts | 17 August 2017 | |
PSC07 - N/A | 09 August 2017 | |
MR04 - N/A | 06 August 2017 | |
MR04 - N/A | 19 January 2017 | |
MR04 - N/A | 19 January 2017 | |
CS01 - N/A | 09 January 2017 | |
MR01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 07 July 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 15 July 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
AR01 - Annual Return | 25 January 2013 | |
CH01 - Change of particulars for director | 04 December 2012 | |
CH03 - Change of particulars for secretary | 30 November 2012 | |
AD01 - Change of registered office address | 23 November 2012 | |
AA - Annual Accounts | 26 July 2012 | |
MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH01 - Change of particulars for director | 13 December 2011 | |
AA - Annual Accounts | 13 October 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AR01 - Annual Return | 26 January 2011 | |
TM01 - Termination of appointment of director | 09 December 2010 | |
AP01 - Appointment of director | 09 December 2010 | |
AA - Annual Accounts | 18 October 2010 | |
CH03 - Change of particulars for secretary | 14 May 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AA - Annual Accounts | 30 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AP01 - Appointment of director | 29 October 2009 | |
288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
363a - Annual Return | 19 February 2009 | |
MISC - Miscellaneous document | 16 February 2009 | |
MISC - Miscellaneous document | 16 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
363a - Annual Return | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
RESOLUTIONS - N/A | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2007 | |
395 - Particulars of a mortgage or charge | 03 August 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
225 - Change of Accounting Reference Date | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
SA - Shares agreement | 28 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
SA - Shares agreement | 28 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
123 - Notice of increase in nominal capital | 28 March 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 March 2007 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
CERTNM - Change of name certificate | 21 February 2007 | |
NEWINC - New incorporation documents | 24 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2016 | Fully Satisfied |
N/A |
Fixed and floating security document | 27 April 2012 | Fully Satisfied |
N/A |
Fixed and floating security document | 27 July 2007 | Fully Satisfied |
N/A |