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EXPRESS PARK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express Park Holdings Limited. The company was founded 20 years ago and was given the registration number 04884861. The firm's registered office is in READING. You can find them at Doghouse, 150 Friar Street, Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXPRESS PARK HOLDINGS LIMITED
Company Number:04884861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Doghouse, 150 Friar Street, Reading, England, RG1 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doghouse, 150 Friar Street, Reading, England, RG1 1HE

Secretary08 July 2008Active
Doghouse, 150 Friar Street, Reading, England, RG1 1HE

Director18 September 2008Active
34 Sedgemoor Way, Woolavington, TA7 8JG

Secretary02 September 2003Active
Wisteria Corner, 127 Holmwood Road, Cheam, SM2 7JS

Secretary27 July 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary02 September 2003Active
Fordyce, Nightingale Lane, Storrington, Pulborough, RH20 4NU

Director02 September 2003Active
19 Grenville Way, Stevenage, SG2 8XZ

Director03 May 2004Active
9, Brighton Terrace, Piano House, London, United Kingdom, SW9 8DJ

Director01 August 2008Active
189, Keulsekade, Utrecht, Netherlands, 3500 GV

Corporate Director02 September 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director02 September 2003Active

People with Significant Control

Rptb Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Brighton Terrace, London, England, SW9 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-14Address

Change registered office address company with date old address new address.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-03-05Address

Change registered office address company with date old address new address.

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2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Address

Change registered office address company with date old address new address.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-07-15Officers

Termination director company with name termination date.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Termination director company with name termination date.

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2015-09-09Accounts

Change account reference date company previous extended.

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2015-01-26Resolution

Resolution.

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