Q-PARK UK LIMITED - LEEDS


Company Profile Company Filings

Overview

Q-PARK UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
Q-PARK UK LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04181928. The accounts status is FULL and accounts are next due on 30/09/2024.

Q-PARK UK LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 EAST PARADE
LEEDS
LS1 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
Q-PARK N.V. Corporate Director 2001-06-06 CURRENT
MRS SHARRON LOUISE RIMMER Secretary 2022-07-26 CURRENT
MS SHARRON LOUISE RIMMER Dec 1976 British Director 2022-07-26 CURRENT
MR ADAM JOHN BIDDER Aug 1970 British Director 2007-05-01 CURRENT
RICHARD IAN TAYLOR Jan 1964 Director 2008-09-01 UNTIL 2009-04-10 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2001-06-06 UNTIL 2003-07-22 RESIGNED
MRS KAREN LESLEY PRIOR British Director 2003-01-20 UNTIL 2006-10-03 RESIGNED
LISA RACHAEL MILNOR Dec 1965 British Director 2006-10-03 UNTIL 2007-01-19 RESIGNED
MR STEPHEN MARK ELLIS Aug 1965 British Director 2009-09-21 UNTIL 2022-07-26 RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Director 2003-01-20 UNTIL 2007-11-08 RESIGNED
THEO THUIS Jul 1961 Dutch Director 2003-10-17 UNTIL 2010-05-20 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-03-19 UNTIL 2001-06-06 RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Secretary 2006-10-03 UNTIL 2007-05-01 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Secretary 2007-05-01 UNTIL 2008-09-01 RESIGNED
MR RICHARD MARK POWELL Mar 1967 British Secretary 2007-10-01 UNTIL 2013-11-15 RESIGNED
MRS KAREN LESLEY PRIOR British Secretary 2001-06-06 UNTIL 2006-10-03 RESIGNED
RICHARD IAN TAYLOR Jan 1964 Secretary 2008-09-01 UNTIL 2009-04-10 RESIGNED
MR STEPHEN MARK ELLIS Aug 1965 British Secretary 2009-09-21 UNTIL 2022-07-26 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-03-19 UNTIL 2001-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co Lp 2017-10-11 New York   Ny 10019 Right to appoint and remove directors
Q-Park Operations Holding B.V. 2016-04-06 - 2017-10-11 Maastricht   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Q-PARK DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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Q-PARK HEATHROW LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK CRAWLEY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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AIRPARK (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Q-PARK LIMITED LEEDS ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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Q-PARK (TAUNTON) LIMITED LEEDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OAKLAND GROUP SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
Q-PARK RECHARGE UK LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BLINK PARAMETRIC HOLDINGS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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