Founded in 2007, Ncp Commercial Services, classified under reg no. 06065600 is an active company. Currently registered at Saffron Court EC1N 8XA, London the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2021-01-28 Ncp Commercial Services Ltd is no longer carrying the name Parking Holdings.
The company has 3 directors, namely Hideyuki N., Robert E. and Hiroyasu M.. Of them, Hiroyasu M. has been with the company the longest, being appointed on 15 October 2018 and Hideyuki N. has been with the company for the least time - from 14 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Saffron Court |
| Office Address2 | 14b St. Cross Street |
| Town | London |
| Post code | EC1N 8XA |
| Country of origin | United Kingdom |
| Registration Number | 06065600 |
| Date of Incorporation | Wed, 24th Jan 2007 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 15 October 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Meif Ii Cp Holdings 3 Limited from London, 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. The second one in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Meif Ii Cp Holdings 3 Limited
Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House - England And Wales |
| Registration number | 06133821 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03976881 |
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
significiant influence or control |
| Parking Holdings | January 28, 2021 |
| De Facto 1464 | February 21, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-09-30 filed on: 3rd, August 2023 |
accounts | Free Download (22 pages) |
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