Founded in 2014, Holiday Airport Parking, classified under reg no. 09097096 is an active company. Currently registered at C/o Digitus LU4 8BY, Luton the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has one director. Sajad S., appointed on 23 December 2019. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Wasim A.. There were no ex secretaries.
| Office Address | C/o Digitus |
| Office Address2 | 363 A Dunstable Road |
| Town | Luton |
| Post code | LU4 8BY |
| Country of origin | United Kingdom |
| Registration Number | 09097096 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 23 December 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Sajad S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Wasim A. This PSC owns 75,01-100% shares.
Sajad S.
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares |
Wasim A.
| Notified on | 23 June 2017 |
| Ceased on | 23 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 10 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 10 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 10 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 1 | 10 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th July 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy