Heathrow Express Parking Ltd
- Company number
- 12222457
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2019
- Nature of business
- Other transportation support activities
Registered office
Previous names
- Heathrow Quick Parking Ltd (until 4 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Yasir | Director | 4 Nov 2019 | 1 Dec 2019 |
| FAHEEM, Danial | Director | 23 Sep 2019 | 1 Dec 2019 |
| SHAUKAT, Muhammad Waqar | Director | 1 Dec 2019 | 22 Nov 2023 |
| CIUCA, Marian-Ionut | Director | 22 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yasir Mahmood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2019 | 1 Dec 2019 |
| Mr Danial Faheem | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2019 | 1 Dec 2019 |
| Mr Muhammad Waqar Shaukat | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2019 | 22 Nov 2023 |
| Mr Marian-Ionut Ciuca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust |
22 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£8,921 | £39,119 | 1 |
| 30 Sep 2021 | -£6,515 | £43,867 | 1 |
| 30 Sep 2020 | £1,185 | - | 0 |