# Heathrow Express Parking Ltd

## Details

- **Company number:** [12222457](https://find-and-update.company-information.service.gov.uk/company/12222457)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Sep 2019
- **Registered office:** 4 GRANGE PARK ROAD, GRANGE PARK ROAD, THORNTON HEATH, CR7 8QA
- **Nature of business:** [52290](/sic/52290) Other transportation support activities


## Previous names

- Heathrow Quick Parking Ltd (until 4 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIUCA, Marian-Ionut | director | 22 Nov 2023 |  |
| SHAUKAT, Muhammad Waqar | director | 1 Dec 2019 | 22 Nov 2023 |
| MAHMOOD, Yasir | director | 4 Nov 2019 | 1 Dec 2019 |
| FAHEEM, Danial | director | 23 Sep 2019 | 1 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Muhammad Waqar Shaukat | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2019 | 22 Nov 2023 |
| 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 |



## 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 |