UK PARKING CONTROL LIMITED
UNION HOUSE, 111 NEW UNION STREET, COVENTRY CV1 2NT- Active
- Private Limited Company
- Company No. 05104383
- Last Updated: 01 Mar 2024
Company Profile
UK PARKING CONTROL LIMITED was incorporated on Friday, April 16, 2004 as a Private Limited Company with registered address in COVENTRY. UK PARKING CONTROL LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 22 days.
| Name | UK PARKING CONTROL LIMITED |
|---|---|
| Company number | 05104383 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tetris Bidco Limited Piccadilly, W1J 9HF |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rupert John Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Amanda Joy Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK PARKING CONTROL LIMITED | 16 Apr 2004 |