TRAVEL PARKING GROUP LIMITED
THE MANCHESTER AIRPORT GROUP PLC, 6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER M90 1QX- Active
- Private Limited Company
- Company No. 07235776
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL PARKING GROUP LIMITED was incorporated on Tuesday, April 27, 2010 as a Private Limited Company with registered address in MANCHESTER. TRAVEL PARKING GROUP LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 14 years 6 months and 13 days.
| Name | TRAVEL PARKING GROUP LIMITED |
|---|---|
| Company number | 07235776 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MANCHESTER AIRPORT GROUP PLC, 6TH FLOOR OLYMPIC HOUSE MANCHESTER AIRPORT MANCHESTER M90 1QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Agency Of The North Limited Beeston Road, LS11 6AD |
Dates: Monday, May 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Ashley Hinge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
significant influence or control
|
| Mr Martin Mansell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
significant influence or control
|
| Mr David Hirst Greenbrown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
significant influence or control
|
| Purple Parking Holdings Limited Baker Street, W1U 7EU |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL PARKING GROUP LIMITED | 27 Apr 2010 |
| MOVING ESOLUTIONS LIMITED | 14 Oct 2011 |
| AIRPORT CAR PARKING LIMITED | 18 Apr 2012 |
| TRAVEL PARKING LIMITED | 25 Feb 2014 |