Parking International Holdings Limited

Company Name	Parking International Holdings Limited
Company Status	Active
Company Number	05459474
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Previous Name	Oval (2040) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(18 years, 10 months after company formation)
Appointment Duration	1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 11 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Oldfield St Mary's Road Bowden Cheshire WA14 2PJ

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Secretary Name	Mr Paul John Thomas Gilbert
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Oldfield St Mary's Road Bowden Cheshire WA14 2PJ

Director Name	Mr Christopher John Williams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Elmdene Church Lane Pinner Middlesex HA5 3AD

Director Name	David Holligon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Venture Capital
Correspondence Address	13 Meredyth Road Barnes London SW13 0DS

Secretary Name	Mr Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	05 September 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Director Name	Mr Michael Makepeace Eugene Jeffries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunset 38 Dorset Lake Avenue Lilliput Poole Dorset BH14 8JD

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Mr Philip Hogan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 13 Lexden Road West Bergholt Essex CO6 3BT

Director Name	Christopher Keith Dobson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Skyline Court 74 Park Lane Croydon CR0 1BH

Director Name	Mr Edward Thomas Beckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Gibsons Friars Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AP

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2009)
Role	Accountant
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	38 The Hemplands Collingham Newark Nottinghamshire NG23 7PE

Secretary Name	Andrew Martin Pollins
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2009)
Role	Company Director
Correspondence Address	6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Andrew Donald Potter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Secretary Name	Mr Aaron Campbell
Nationality	British
Status	Resigned
Appointed	24 February 2009(3 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Jonathan Paul Walbridge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(4 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Ms Joanne Lesley Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	ncp.co.uk

Location

Registered Address	Saffron Court 14b St. Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

725.1k at £1	Parking Holdings LTD 48.95% Deferred
587.4k at £1	Parking Holdings LTD 39.66% Ordinary
1.7m at £0.1	Parking Holdings LTD 11.39% Ordinary A1
2 at £0.1	Parking Holdings LTD 0.00% Ordinary A2

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

30 November 2016	Delivered on: 9 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 April 2012	Delivered on: 9 May 2012 Persons entitled: Rbc Europe Limited (As Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the east side of appleton gate newark t/no NT327189,f/h 34 carr street ipswich t/no SK61065,f/h 32A carr street ipswich t/no SK126899 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 July 2007	Delivered on: 3 August 2007 Persons entitled: Royal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 September 2005	Delivered on: 19 September 2005 Satisfied on: 26 September 2007 Persons entitled: Royal Bank of Canada Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 August 2020	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 (1 page)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (6 pages)
22 January 2020	Accounts for a dormant company made up to 30 September 2019 (10 pages)
18 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (10 pages)
18 June 2019	Confirmation statement made on 23 May 2019 with updates (6 pages)
1 November 2018	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 (2 pages)
26 October 2018	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 (1 page)
24 May 2018	Confirmation statement made on 23 May 2018 with updates (6 pages)
29 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
29 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
6 August 2017	Satisfaction of charge 054594740004 in full (1 page)
6 August 2017	Satisfaction of charge 054594740004 in full (1 page)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (8 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (8 pages)
17 January 2017	Satisfaction of charge 2 in full (2 pages)
17 January 2017	Satisfaction of charge 3 in full (2 pages)
17 January 2017	Satisfaction of charge 3 in full (2 pages)
17 January 2017	Satisfaction of charge 2 in full (2 pages)
9 December 2016	Registration of charge 054594740004, created on 30 November 2016 (70 pages)
9 December 2016	Registration of charge 054594740004, created on 30 November 2016 (70 pages)
18 November 2016	Accounts for a dormant company made up to 25 March 2016 (10 pages)
18 November 2016	Accounts for a dormant company made up to 25 March 2016 (10 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,481,249.1 (5 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,481,249.1 (5 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (9 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (9 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,481,249.1 (6 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,481,249.1 (6 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (10 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (10 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,481,249.1 (6 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,481,249.1 (6 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (10 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (10 pages)
10 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
10 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
23 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012 (1 page)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (10 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (10 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 3 (24 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 3 (24 pages)
13 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
13 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (11 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (11 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
9 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
9 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
9 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
9 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
18 October 2010	Accounts for a dormant company made up to 26 March 2010 (10 pages)
18 October 2010	Accounts for a dormant company made up to 26 March 2010 (10 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
20 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
20 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
20 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
20 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
15 January 2010	Full accounts made up to 27 March 2009 (14 pages)
15 January 2010	Full accounts made up to 27 March 2009 (14 pages)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
4 November 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
4 November 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
27 July 2009	Appointment terminated director andrew pollins (1 page)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
27 July 2009	Appointment terminated director andrew pollins (1 page)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
23 April 2009	Secretary appointed aaron campbell (2 pages)
23 April 2009	Secretary appointed aaron campbell (2 pages)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
3 November 2008	Full accounts made up to 28 March 2008 (15 pages)
3 November 2008	Full accounts made up to 28 March 2008 (15 pages)
9 October 2008	Appointment terminated director edward beckley (1 page)
9 October 2008	Appointment terminated director edward beckley (1 page)
30 September 2008	Director appointed andrew donald potter (2 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
25 September 2008	Appointment terminated director gordon parsons (1 page)
25 September 2008	Appointment terminated director gordon parsons (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
4 June 2008	Return made up to 23/05/08; full list of members (7 pages)
4 June 2008	Return made up to 23/05/08; full list of members (7 pages)
19 May 2008	Director's change of particulars / edward beckley / 15/12/2007 (1 page)
19 May 2008	Director's change of particulars / edward beckley / 15/12/2007 (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
5 December 2007	Group of companies' accounts made up to 29 December 2006 (48 pages)
5 December 2007	Group of companies' accounts made up to 29 December 2006 (48 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (31 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (22 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (28 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (31 pages)
11 August 2007	Declaration of assistance for shares acquisition (28 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (22 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
3 August 2007	Particulars of mortgage/charge (21 pages)
3 August 2007	Particulars of mortgage/charge (21 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 23/05/07; full list of members (15 pages)
19 July 2007	Return made up to 23/05/07; full list of members (15 pages)
19 July 2007	Director's particulars changed (1 page)
13 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB (1 page)
13 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
13 March 2007	Ad 15/02/07--------- Â£ si 159842@1=159842 Â£ ic 1302053/1461895 (2 pages)
13 March 2007	Ad 15/02/07--------- Â£ si 159842@1=159842 Â£ ic 1302053/1461895 (2 pages)
11 January 2007	Ad 20/04/06--------- Â£ si 19354@1 (2 pages)
11 January 2007	Ad 20/04/06--------- Â£ si 19354@1 (2 pages)
24 October 2006	Accounting reference date extended from 31/08/06 to 29/12/06 (1 page)
24 October 2006	Accounting reference date extended from 31/08/06 to 29/12/06 (1 page)
19 September 2006	Ad 01/09/06--------- Â£ si 14093@1=14093 Â£ ic 1287960/1302053 (2 pages)
19 September 2006	Ad 01/09/06--------- Â£ si 14093@1=14093 Â£ ic 1287960/1302053 (2 pages)
12 September 2006	Ad 02/08/06--------- Â£ si [email protected]=52 Â£ ic 1287908/1287960 (2 pages)
12 September 2006	Ad 02/08/06--------- Â£ si [email protected]=52 Â£ ic 1287908/1287960 (2 pages)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (12 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (12 pages)
7 June 2006	Return made up to 23/05/06; full list of members (15 pages)
7 June 2006	Return made up to 23/05/06; full list of members (15 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
16 March 2006	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
16 March 2006	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
4 November 2005	Nc inc already adjusted 12/07/05 (1 page)
4 November 2005	Nc inc already adjusted 12/07/05 (1 page)
31 October 2005	Company name changed oval (2040) LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed oval (2040) LIMITED\certificate issued on 31/10/05 (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
23 September 2005	Ad 12/07/05--------- Â£ si [email protected] Â£ ic 1059695/1059695 (2 pages)
23 September 2005	Ad 12/07/05--------- Â£ si [email protected] Â£ ic 1059695/1059695 (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: 2 temple back east bristol BS1 6EG (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 2 temple back east bristol BS1 6EG (1 page)
20 September 2005	Ad 01/09/05--------- Â£ si 812859@1=812859 Â£ si [email protected]=246835 Â£ ic 1/1059695 (4 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 September 2005	Ad 01/09/05--------- Â£ si 812859@1=812859 Â£ si [email protected]=246835 Â£ ic 1/1059695 (4 pages)
19 September 2005	Particulars of mortgage/charge (12 pages)
19 September 2005	Particulars of mortgage/charge (12 pages)
17 August 2005	Nc inc already adjusted 12/07/05 (1 page)
17 August 2005	Nc inc already adjusted 12/07/05 (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
16 August 2005	New secretary appointed;new director appointed (4 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New secretary appointed;new director appointed (4 pages)
16 August 2005	New director appointed (5 pages)
16 August 2005	New director appointed (5 pages)
23 May 2005	Incorporation (17 pages)
23 May 2005	Incorporation (17 pages)

Parking International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London