About

Registered Number: 06065600
Date of Incorporation: 24/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.