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HOLIDAY AIRPORT PARKING LTD

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

This company is commonly known as Holiday Airport Parking Ltd. The company was founded 10 years ago and was given the registration number 09097096. The firm's registered office is in LUTON. You can find them at 363a Dunstable Road, , Luton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOLIDAY AIRPORT PARKING LTD
Company Number:09097096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:363a Dunstable Road, Luton, England, LU4 8BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Digitus, 363 A Dunstable Road, Luton, England, LU4 8BY

Director23 December 2019Active
39 St Mildred's Avenue, Luton, Luton, United Kingdom, LU3 1QP

Director23 June 2014Active

People with Significant Control

Mr Sajad Hussain Shah
Notified on:23 December 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:C/O Digitus, 363 A Dunstable Road, Luton, England, LU4 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wasim Aslam
Notified on:23 June 2017
Status:Active
Date of birth:December 1983
Nationality:British
Address:39 St Mildred's Avenue, Luton, Luton, LU3 1QP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-13Address

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

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-12-23Address

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

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Persons with significant control

Cessation of a person with significant control.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-08-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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