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Companies House/Worthing/Company profile

ONE PARKING SOLUTION LTD

Active
05992210·incorporated 2006-11-08

ONE PARKING SOLUTION LTD is an active UK private limited company, incorporated on 8 November 2006 at Companies House (number 05992210; OpenRegistry canonical ID GB-05992210-one-parking-solution-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 9,162 active companies registered in Worthing, West Sussex (postcode BN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-08
Registered Address
95 ARUNDEL ROAD, WORTHING, WEST SUSSEX, BN13 3EU
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-08. Next confirmation statement due 2016-12-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONE PARKING SOLUTION LTD has 1 person with significant control on file:

  • Ethical Group Ltd (England reg. 05039198). Notified 2021-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Val St John Capon born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-10.
    • Owns 75% or more of shares

Previous names

ONE PARKING SOLUTION LTD has previously traded as:

  • ETHICAL PARKING MANAGEMENT LTD. (until 2015-05-07)
  • V M PARKING LTD (until 2008-03-27)
  • ALLIED PARKING MANAGEMENT LIMITED (until 2008-03-05)
  • GUARDIAN PARKING MANAGEMENT LIMITED (until 2007-01-03)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

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