Apcoa Parking Holdings (UK) Limited. Head office in Uxbridge. Check Director.

Apcoa Parking Holdings (UK) Limited, Uxbridge

Apcoa Parking Holdings (Uk) Limited is a private limited company. Formerly, it was called Parking Holdings (Uk) Limited (it was changed on 2005-07-27). Registered at Wellington House, 4-10 Cowley Road, Uxbridge UB8 2XW, this 19 years old business was incorporated on 2004-06-25 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Sajini A. (appointed on 01 November 2020), John G. (appointed on 20 March 2018), Kamini C. (appointed on 29 June 2015). As for the secretaries (1 in total), we can name: Nita O. (appointed on 06 March 2024).

About
Name: Apcoa Parking Holdings (UK) Limited
Number: 05163792
Incorporation date: 2004-06-25
End of financial year: 31 December


Address:	Wellington House 4-10 Cowley Road Uxbridge UB8 2XW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Apcoa Parking Holdings Gmbh

6 April 2016

Address	Postfach 23 04 63,70624, Stuttgart-Flughafen Postfach 23 04 63, Stuttgart-Flughafen, 70624, Germany
Legal authority	Federal Republic Of Germany
Legal form	Limited Company
Country registered	Federal Republic Of Germany
Place registered	Commercial Register Of The Local Court Of Stuttgart
Registration number	Hrb 726108
Nature of control:	75,01-100% shares

The date for Apcoa Parking Holdings (Uk) Limited confirmation statement filing is 2024-07-09. The most current one was filed on 2023-06-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Apcoa Parking Holdings Gmbh that has over 3/4 of shares. The corporate PSC is located at Postfach 23 04 63, 70624 Stuttgart-Flughafen.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, August 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, August 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020 \| accounts	Free Download (33 pages)
SH01	Statement of Capital on 2020-06-26: 6293137.74 EUR filed on: 29th, June 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, March 2019 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 2019-03-07: 6123137.74 EUR filed on: 8th, March 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, April 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, June 2015 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, December 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-04: 298007.74 EUR capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, February 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, June 2010 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, December 2009 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 2009-10-28: 298007.70 EUR filed on: 10th, November 2009 \| capital	Free Download (2 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-09-05 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1380000 shares on 2005-04-19. Value of each share 0.01 eur, total number of shares: 13807. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1380000 shares on 2005-04-19. Value of each share 0.01 eur, total number of shares: 13807. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/04/05 filed on: 17th, August 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/04/05 filed on: 17th, August 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2005 \| incorporation	Free Download (7 pages)
88(2)R	Alloted 674 shares on 2004-06-28. Value of each share 0.01 eur, total number of shares: 106. filed on: 12th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 674 shares on 2004-06-28. Value of each share 0.01 eur, total number of shares: 106. filed on: 12th, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2004 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 25th, June 2004 \| incorporation	Free Download (22 pages)

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