Q-park Uk Limited in LEEDS

Q-park Uk Limited LEEDS

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 twenty three years now and its status is active. The firm's office is based in Leeds at 1 East Parade. Postal code: LS1 2AD. 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 Sharron R. and Adam B.. In addition one secretary - Sharron R. - 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	1 East Parade
Town	Leeds
Post code	LS1 2AD
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	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Sharron R.

Position: Director

Appointed: 26 July 2022

Sharron R.

Position: Secretary

Appointed: 26 July 2022

Adam B.

Position: Director

Appointed: 01 May 2007

Q-Park N.v.

Position: Corporate Director

Appointed: 06 June 2001

Stephen E.

Position: Director

Appointed: 21 September 2009

Resigned: 26 July 2022

Stephen E.

Position: Secretary

Appointed: 21 September 2009

Resigned: 26 July 2022

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

Alan A.

Position: Secretary

Appointed: 03 October 2006

Resigned: 01 May 2007

Lisa M.

Position: Director

Appointed: 03 October 2006

Resigned: 19 January 2007

Theo T.

Position: Director

Appointed: 17 October 2003

Resigned: 20 May 2010

Alan A.

Position: Director

Appointed: 20 January 2003

Resigned: 08 November 2007

Karen P.

Position: Director

Appointed: 20 January 2003

Resigned: 03 October 2006

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 Directors Limited

Position: Corporate Director

Appointed: 19 March 2001

Resigned: 06 June 2001

Hammonds Secretaries Limited

Position: Corporate Secretary

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

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, August 2019	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 9th, November 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (68 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, May 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 51000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, April 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 7th Dec 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, February 2004	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363(288)	Mon, 14th Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 21st, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 21st, June 2001	accounts	Free Download (1 page)

Q-park Uk Limited LEEDS

Q-park Uk Limited Address / Contact

Company Information / Profile

Company staff

Sharron R.

Sharron R.

Adam B.

Q-Park N.v.

Stephen E.

Stephen E.

Richard T.

Richard T.

Richard P.

Adam B.

Alan A.

Lisa M.

Theo T.

Alan A.

Karen P.

Karen P.

Duncan S.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Company filings

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