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Q-park Uk Limited WEST YORKSHIRE


Q-park Uk started in year 2001 as Private Limited Company with registration number 04181928. The Q-park Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in West Yorkshire at 72 Merrion Street. Postal code: LS2 8LW. Since Sun, 13th Apr 2003 Q-park Uk Limited is no longer carrying the name Q-park.

At present there are 2 directors in the the firm, namely Stephen E. and Adam B.. In addition one secretary - Stephen E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Q-park Uk Limited Address / Contact

Office Address 72 Merrion Street
Office Address2 Leeds
Town West Yorkshire
Post code LS2 8LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04181928
Date of Incorporation Mon, 19th Mar 2001
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (104 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)
Last confirmation statement dated Tue, 9th Jun 2020

Company staff

Stephen E.

Position: Director

Appointed: 21 September 2009

Stephen E.

Position: Secretary

Appointed: 21 September 2009

Adam B.

Position: Director

Appointed: 01 May 2007

Q-Park N.v.

Position: Corporate Director

Appointed: 06 June 2001

Richard T.

Position: Director

Appointed: 01 September 2008

Resigned: 10 April 2009

Richard T.

Position: Secretary

Appointed: 01 September 2008

Resigned: 10 April 2009

Richard P.

Position: Secretary

Appointed: 01 October 2007

Resigned: 15 November 2013

Adam B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 01 September 2008

Lisa M.

Position: Director

Appointed: 03 October 2006

Resigned: 19 January 2007

Alan A.

Position: Secretary

Appointed: 03 October 2006

Resigned: 01 May 2007

Theo T.

Position: Director

Appointed: 17 October 2003

Resigned: 20 May 2010

Karen P.

Position: Director

Appointed: 20 January 2003

Resigned: 03 October 2006

Alan A.

Position: Director

Appointed: 20 January 2003

Resigned: 08 November 2007

Karen P.

Position: Secretary

Appointed: 06 June 2001

Resigned: 03 October 2006

Duncan S.

Position: Director

Appointed: 06 June 2001

Resigned: 22 July 2003

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2001

Resigned: 06 June 2001

Hammonds Directors Limited

Position: Corporate Director

Appointed: 19 March 2001

Resigned: 06 June 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Kkr & Co Lp from New York, United States. This PSC is categorised as "a limited partnership". This PSC. Another one in the persons with significant control register is Q-Park Operations Holding B.v. that entered Maastricht, Netherlands as the official address. This PSC has a legal form of "a besloten vennootschap (private limited company)", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kkr & Co Lp

Suite 4200 9 West 57th Street, New York, Ny 10019, United States

Legal authority Delaware, Usa
Legal form Limited Partnership
Notified on 11 October 2017
Nature of control: right to appoint and remove directors

Q-Park Operations Holding B.V.

Q-Park Head Office Stationsplein 8e, 6221 Bt, Maastricht, Netherlands

Legal authority Netherlands Law
Legal form Besloten Vennootschap (Private Limited Company)
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: 75,01-100% shares

Company previous names

Q-park April 13, 2003
Hamsard 2311 June 7, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 5th, August 2019
Free Download (13 pages)

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