Heathrow Express Parking Ltd (Companies House Registration Number 12222457) is a private limited company established on 2019-09-23 in England. The company is located at 48 Richmond Crescent, Slough SL1 1XD. Having undergone a change in 2019-10-04, the previous name the company used was Heathrow Quick Parking Ltd. Heathrow Express Parking Ltd is operating under SIC code: 52290 which means "other transportation support activities".

Company details

Name Heathrow Express Parking Ltd
Number 12222457
Date of Incorporation: Monday 23rd September 2019
End of financial year: 30 September
Address: 48 Richmond Crescent, Slough, SL1 1XD
SIC code: 52290 - Other transportation support activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Marian-Ionut C. (in the company from 22 November 2023). The official register reports 4 persons of significant control, namely: Marian-Ionut C. has over 3/4 of shares, 3/4 to full of voting rights, Muhammad S. has over 3/4 of shares, Danial F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30
Current Assets 3,750
Total Assets Less Current Liabilities 1,185

People with significant control

Marian-Ionut C.
22 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Muhammad S.
1 December 2019 - 22 November 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors
Danial F.
4 November 2019 - 1 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Yasir M.
4 November 2019 - 1 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(PSC01) Notification of a person with significant control November 22, 2023
filed on: 23rd, November 2023 | persons with significant control
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