3D Parking Ltd (Companies House Registration Number 07252246) is a private limited company legally formed on 2010-05-13 originating in England. The enterprise has its registered office at International House, 36-38 Cornhill, London EC3V 3NG. Having undergone a change in 2012-11-07, the previous name the firm used was Parkex Ltd. 3D Parking Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name 3d Parking Ltd
Number 07252246
Date of Incorporation: Thu, 13th May 2010
End of financial year: 31 December
Address: International House, 36-38 Cornhill, London, EC3V 3NG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Rachel H. (in the company from 13 September 2021). The official register lists 3 persons of significant control, namely: Total Parking Solutions (Holdings) Ltd is located at Kettering Venture Park, NN15 6WJ Kettering, Northamptonshire. The corporate PSC owns over 3/4 of shares,. Peel Shareholders Limited is located at Todd Street, BL9 5BJ Bury, Manchester. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Foerster Business Solutions Limited is located at Foerster Chambers, Todd Street, BL9 5BJ Bury, Manchester. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-03-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - 100 1,296 85,533 119,294 150,943 162,641 161,445
Total Assets Less Current Liabilities - - - - - 100 -12,504 8,358 8,283 11,024 7,072 -6,047
Shareholder Funds 100 100 100 100 100 100 - - - - - -
Number Shares Allotted - 100 - - - - - - - - - -

People with significant control

Total Parking Solutions (Holdings) Ltd
6 April 2018
Address 3 Kings Court Kettering Venture Park, Kettering, Northamptonshire, NN15 6WJ, England
Legal authority England & Wales
Legal form Limited Company, Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09418184
Nature of control: 75,01-100% shares
Peel Shareholders Limited
6 April 2016 - 5 April 2018
Address Fernhills House Todd Street, Bury, Manchester, BL9 5BJ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 088941629
Nature of control: 25-50% voting rights
25-50% shares
Foerster Business Solutions Limited
6 April 2016 - 5 April 2018
Address Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Manchester, BL9 5BJ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05762130
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address International House 36-38 Cornhill London EC3V 3NG. Change occurred on 2023-07-11. Company's previous address: International House 24 Holburn Viaduct City of London London EC1A 2BN England.
filed on: 11th, July 2023 | address
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