OpenRegistry

HEATHROW EXPRESS PARKING LTD

Active - Proposal to Strike off
12222457·incorporated 2019-09-23

HEATHROW EXPRESS PARKING LTD is an active UK private limited company, incorporated on 23 September 2019 at Companies House (number 12222457; OpenRegistry canonical ID GB-12222457-heathrow-express-parking-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 3,050 active companies registered in Thornton Heath (postcode CR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-23
Registered Address
4 GRANGE PARK ROAD, GRANGE PARK ROAD, THORNTON HEATH, CR7 8QA, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-09-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-23. Next confirmation statement due 2024-12-07.

Persons with significant control

HEATHROW EXPRESS PARKING LTD has 1 person with significant control on file:

  • Mr Marian-Ionut Ciuca born 1997 resident in England, Romanian national. Notified 2023-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Danial Faheem born 1994 resident in England, Pakistani national. Notified 2019-11-04. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Yasir Mahmood born 1987 resident in United Kingdom, Pakistani national. Notified 2019-11-04. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muhammad Waqar Shaukat born 2019 resident in United Kingdom, Pakistani national. Notified 2019-12-01. Ceased 2023-11-22.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-09-23. Ceased 2019-11-04.

Previous names

HEATHROW EXPRESS PARKING LTD has previously traded as:

  • HEATHROW QUICK PARKING LTD (until 2019-10-04)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Thornton Heath: