Travel Parking Group Limited, Manchester

Travel Parking Group Limited is a private limited company. Formerly, it was called Travel Parking Limited (it was changed on 2014-02-25). Situated at The Manchester Airport Group Plc, 6Th Floor Olympic House, Manchester Airport, Manchester M90 1QX, the aforementioned 11 years old company was incorporated on 2010-04-27 and is classified as "other passenger land transport" (Standard Industrial Classification: 49390).
3 directors can be found in the business: Bradley M. (appointed on 03 December 2020), Janine B. (appointed on 03 December 2020), John O. (appointed on 03 December 2020).
About
Name: Travel Parking Group Limited
Number: 07235776
Incorporation date: 2010-04-27
End of financial year: 31 March
 
Address: The Manchester Airport Group Plc, 6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
SIC code: 49390 - Other passenger land transport
Company staff
People with significant control
Agency Of The North Limited
15 May 2017
Address W10 Greenhouse Beeston Road, Leeds, LS11 6AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07761704
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David G.
6 April 2016 - 21 June 2018
Nature of control: significiant influence or control
Martin M.
6 April 2016 - 21 June 2018
Nature of control: significiant influence or control
Mark H.
6 April 2016 - 15 May 2017
Nature of control: significiant influence or control
Purple Parking Holdings Limited
6 April 2016 - 15 May 2017
Address 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Company Register
Registration number 8956186
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31
Current Assets 149,384 485,786 100,422
Fixed Assets - 900 1,500,900
Intangible Fixed Assets - - 1,500,000
Number Shares Allotted 900 1,309 501,309
Shareholder Funds 25,884 29,405 517,649
Total Assets Less Current Liabilities 25,884 29,405 -

The deadline for Travel Parking Group Limited confirmation statement filing is 2021-10-30. The most recent one was submitted on 2020-10-16. The target date for the next annual accounts filing is 31 December 2021. Previous accounts filing was submitted for the time period up to 31 March 2020.

5 persons of significant control are listed in the official register, namely: Agency Of The North Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Beeston Road, LS11 6AD Leeds.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2020
filed on: 3rd, April 2021 | accounts
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