OpenCompanies

Travel Parking Group Limited

Company number
07235776
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2010
Nature of business
Other passenger land transport
Corporate group
Agency Of The North Limited (2 companies)

Registered office

Previous names

  • Airport Car Parking Limited (until 18 Apr 2012)
  • Moving Esolutions Limited (until 14 Oct 2011)
  • Travel Parking Limited (until 25 Feb 2014)

Control

NameNature of controlNotifiedCeased
Purple Parking Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 15 May 2017
Mr Mark Ashley Hinge Significant Influence Or Control 6 Apr 2016 15 May 2017
Mr David Hirst Greenbrown Significant Influence Or Control 6 Apr 2016 21 Jun 2018
Mr Martin Mansell Significant Influence Or Control 6 Apr 2016 21 Jun 2018
Agency Of The North Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2017

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Dec 2014 £517,649 £3,318
31 Dec 2013 £29,405 £4,881
31 Dec 2012 - -
30 Sep 2011 £340 £4,017

Connections

Owned by

Travel Parking Group Limited → Agency Of The North Limited

Controls

Data