Heathrow Express Parking Ltd is a private limited company registered at 48 Richmond Crescent, Slough SL1 1XD. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-23, this 4-year-old company is run by 1 director.
Director Marian-Ionut C., appointed on 22 November 2023.
The company is categorised as "other transportation support activities" (Standard Industrial Classification: 52290). According to official data there was a change of name on 2019-10-04 and their previous name was Heathrow Quick Parking Ltd.
The last confirmation statement was filed on 2023-05-25 and the due date for the next filing is 2024-06-08. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 48 Richmond Crescent |
| Town | Slough |
| Post code | SL1 1XD |
| Country of origin | United Kingdom |
| Registration Number | 12222457 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Other transportation support activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 22 November 2023
The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Marian-Ionut C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muhammad S. This PSC owns 75,01-100% shares. The third one is Danial F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marian-Ionut C.
| Notified on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad S.
| Notified on | 1 December 2019 |
| Ceased on | 22 November 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Danial F.
| Notified on | 4 November 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yasir M.
| Notified on | 4 November 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Heathrow Quick Parking | October 4, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Current Assets | 3 750 |
| Net Assets Liabilities | 1 185 |
| Other | |
| Creditors | 4 935 |
| Net Current Assets Liabilities | 1 185 |
| Total Assets Less Current Liabilities | 1 185 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control November 22, 2023 filed on: 23rd, November 2023 |
persons with significant control | Free Download (2 pages) |
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