# Total Parking Solutions (Holdings) Ltd

## Details

- **Company number:** [09418184](https://find-and-update.company-information.service.gov.uk/company/09418184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2015
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tetris Bidco Limited](/group/5037) (10 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERKUL, Kenan Thomas | director | 16 Sep 2025 |  |
| COOKE, Benedict Michael | director | 16 Sep 2025 |  |
| CHANA, Dasmeet | director | 3 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Total Parking Solutions (Holdings) Ltd → [UK Parking Control Limited](/company/05104383) → [Tetris Bidco Limited](/company/15099868)



## Controls

- [3d Parking Ltd](/company/07252246) (07252246)
- [Central Parking Management Ltd](/company/11755400) (11755400)
- [Total Parking Ltd](/company/09453026) (09453026)
- [Total Parking Solutions Ltd](/company/05676135) (05676135)



## Directors' other companies

- [COOKE, Benedict Michael](/person/6599299) - director at [Total Parking Ltd](/company/09453026)
- [ERKUL, Kenan Thomas](/person/6599292) - director at [Total Parking Ltd](/company/09453026)
- [ERKUL, Kenan Thomas](/person/6599292) - director at [Tetris Midco Limited](/company/15099513)
- [ERKUL, Kenan Thomas](/person/6599292) - director at [Tetris Bidco Limited](/company/15099868)
- [ERKUL, Kenan Thomas](/person/6599292) - director at [Ukpc Management Limited](/company/09188757)



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- [Alchemie Medical Education Limited](/company/07232394) (07232394)
- [Altana Group LLP](/company/OC453858) (OC453858)
- [Aquascutum International Licensing Limited](/company/07005652) (07005652)