About

Registered Number: 06065600
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA

 

Having been setup in 2007, Parking Holdings Ltd are based in London, it's status is listed as "Active". The organisation has 17 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
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.