HEATHROW EXPRESS PARKING LTD
4 GRANGE PARK ROAD, GRANGE PARK ROAD, THORNTON HEATH  CR7 8QA- Active
- Private Limited Company
- Company No. 12222457
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW EXPRESS PARKING LTD was incorporated on Monday, September 23, 2019 as a Private Limited Company with registered address in THORNTON HEATH. HEATHROW EXPRESS PARKING LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 5 years 1 month and 4 days.
Name | HEATHROW EXPRESS PARKING LTD |
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Company number | 12222457 |
Company type | Private Limited Company |
Incorporation date | 23 Sep 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 GRANGE PARK ROAD GRANGE PARK ROAD THORNTON HEATH CR7 8QA |
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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 |
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Mr Marian-Ionut Ciuca Nationality: Romanian |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
Mr Muhammad Waqar Shaukat Nationality: Pakistani |
Dates: Sunday, December 1, 2019 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Mr Danial Faheem Nationality: Pakistani |
Dates: Monday, November 4, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Yasir Mahmood Nationality: Pakistani |
Dates: Monday, November 4, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-119 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 21 October 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW EXPRESS PARKING LTD.
Previous Names
Name | Change Date |
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HEATHROW EXPRESS PARKING LTD | 23 Sep 2019 |
HEATHROW QUICK PARKING LTD | 04 Oct 2019 |