PREMIUM CAR PARKS LTD
2 CHURCH STREET, BURNHAM, SLOUGH SL1 7HZ- Active
- Private Limited Company
- Company No. 11461247
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM CAR PARKS LTD was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in SLOUGH. PREMIUM CAR PARKS LTD 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 6 years 4 months and 3 days.
| Name | PREMIUM CAR PARKS LTD |
|---|---|
| Company number | 11461247 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ |
|---|---|
| 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 |
|---|---|
| Mr Mark Robert Bennett Nationality: British |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| B I D Holdings Limited SL1 7HZ |
Dates: Thursday, January 17, 2019 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Bennett Nationality: British |
Dates: Thursday, July 12, 2018 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Pengilly Nationality: British |
Dates: Thursday, July 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIUM CAR PARKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM CAR PARKS LTD | 12 Jul 2018 |