CONNECT CASHLESS PARKING LIMITED
2ND FLOOR, BISHOPS COURT 17A, THE BROADWAY, HATFIELD AL9 5HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06884074
- Last Updated: 01 Jan 2024
Company Profile
CONNECT CASHLESS PARKING LIMITED was incorporated on Wednesday, April 22, 2009 as a Private Limited Company with registered address in HATFIELD. CONNECT CASHLESS PARKING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 5 months.
| Name | CONNECT CASHLESS PARKING LIMITED |
|---|---|
| Company number | 06884074 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, BISHOPS COURT 17A THE BROADWAY HATFIELD AL9 5HZ |
|---|---|
| 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 |
|---|---|
| Dr. Christian Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Peter Daniell Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Josef Ahorner Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Mark Philipp Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Kai Alexander Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Wolfgang Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Hans-Peter Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Hans-Michel Piech Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Louise Kiesling Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, December 9, 2022
voting rights 75 to 100 percent
|
| Mr. Ferdinand Rudolph Wolfgang Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Geraldine Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mrs. Stephanie Porsche-Schroder Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Felix Alexander Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Ferdinand Oliver Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Gerhard Anton Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Ms. Diana Porsche Nationality: Austrian |
Dates: Saturday, March 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Paybyphone Limited The Broadway, AL9 5HZ |
Dates: Thursday, July 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mirada Plc Lombard Street, EC3V 9LJ |
Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against CONNECT CASHLESS PARKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONNECT CASHLESS PARKING LIMITED | 22 Apr 2009 |
| MIRADA CONNECT LIMITED | 05 Jul 2019 |