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Creative Car Park Holdings Ltd LONDON

Creative Car Park Holdings Ltd is a private limited company situated at Athene House, Suite Q, 86 The Broadway, London NW7 3TD. Incorporated on 2017-11-03, this 6-year-old company is run by 2 directors.
Director Samuel M., appointed on 22 August 2023. Director Stuart C., appointed on 31 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-11-01 and the date for the next filing is 2023-11-15. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Creative Car Park Holdings Ltd Address / Contact

Office Address Athene House, Suite Q
Office Address2 86 The Broadway
Town London
Post code NW7 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11046832
Date of Incorporation Fri, 3rd Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Samuel M.

Position: Director

Appointed: 22 August 2023

Stuart C.

Position: Director

Appointed: 31 January 2022

Keith W.

Position: Director

Appointed: 31 January 2023

Resigned: 21 March 2024

Robert M.

Position: Director

Appointed: 31 January 2023

Resigned: 19 October 2023

Mostafa A.

Position: Director

Appointed: 22 December 2017

Resigned: 31 January 2023

Michael O.

Position: Director

Appointed: 22 December 2017

Resigned: 22 March 2019

Gary W.

Position: Director

Appointed: 03 November 2017

Resigned: 22 March 2019

Simon A.

Position: Director

Appointed: 03 November 2017

Resigned: 31 January 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Project Neptune Bidco Limited from Leeds, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Neptune Bidco Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority Company Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Registry
Registration number 11877944
Notified on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: 2024-03-21
filed on: 25th, March 2024 		Free Download (1 page)

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