OpenRegistry
Companies House/Knutsford/Company profile

EXCHANGE PARKING LIMITED

Active
02766041·incorporated 1992-11-19

EXCHANGE PARKING LIMITED is an active UK private limited company, incorporated on 19 November 1992 at Companies House (number 02766041; OpenRegistry canonical ID GB-02766041-exchange-parking-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,584 active companies registered in Knutsford, Cheshire (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-19
Registered Address
C/O ZEDRA BOOTHS HALL, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of EXCHANGE PARKING LIMITED

Shareholders

Look up shareholders of EXCHANGE PARKING LIMITED

Financials

Check financials of EXCHANGE PARKING LIMITED

Filings

Check filing history of EXCHANGE PARKING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXCHANGE PARKING LIMITED has 1 person with significant control on file:

  • Saronic Ptc Limited (Cayman Islands reg. Cr 237828). Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • The PSC's details have not yet been confirmed.
  • A person with significant control exists but has not yet been identified.

9 historical PSC records have ceased:

  • Mrs Joane Koko-Eineke born 1981 resident in Luxembourg, Luxembourger national. Notified 2019-08-30. Ceased 2021-11-11.
    • Has significant influence or control
  • Mr Julien Bailly born 1979 resident in Luxembourg, Luxembourger national. Notified 2019-12-27. Ceased 2022-06-07.
    • Has significant influence or control
  • Ali Cenal born 1987 resident in France, Turkish national. Notified 2021-11-11. Ceased 2024-05-15.
    • Significant Influence Or Control As Trust
  • Kimberly Dawn Haakonson born 1964 resident in Monaco, Canadian national. Notified 2022-06-07. Ceased 2022-06-07.
    • Significant Influence Or Control As Firm
  • Mr Tony Andrew Whiteman born 1969 resident in Luxembourg, British national. Notified 2017-06-19. Ceased 2017-06-19.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Allard Fontein born 1967 resident in Luxembourg, Dutch national. Notified 2017-06-19. Ceased 2019-12-27.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Nicolas Marquet born 1992 resident in Belgium, Belgian national. Notified 2024-05-15. Ceased 2024-05-15.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-11-19. Ceased 2017-06-19.
  • (unnamed). Notified 2017-11-19. Ceased 2017-11-19.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Knutsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02766041.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.