OpenCompanies

Total Parking Solutions (Holdings) Ltd

Company number
09418184
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tetris Bidco Limited (10 companies)

Registered office

Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Previous names

  • Total Parking Solution (Holdings) Ltd (until 13 Feb 2015)

Officers

NameRoleAppointedResigned
ERKUL, Kenan Thomas Director 16 Sep 2025
COOKE, Benedict Michael Director 16 Sep 2025
CHANA, Dasmeet Director 3 Feb 2015

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Ann Ponzetta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Sep 2016 11 Apr 2024
Mr Tiziano Pasquale Ponzetta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Sep 2016 16 Sep 2025
Uk Parking Control Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Sep 2025

Accounts

Year ended Cash Employees
31 Dec 2024 - 2
31 Dec 2023 - 2
31 Dec 2022 £2 2
31 Dec 2021 £2 2
31 Dec 2020 £75,204 2
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - 2
31 Dec 2015 £100 -

Connections

Owned by

Total Parking Solutions (Holdings) Ltd → UK Parking Control Limited → Tetris Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data