TU

THE UK PARKING GROUP LIMITED

Active

Company number 13567060

Polegate, England · Incorporated 16 August 2021

49 Station Road, Polegate, BN26 6EA, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Parking Control Management (Uk) Ltd 1a Cranbourne Road Slough SL1 2XF England · until 16 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SAMRA, Sukhjeevan Singh
Director
8 October 2025
DP
DAWSON, Paul
Director
13 May 2025
HP
HENSON, Paul Robert
Director · Resigned
13 May 2025
FA
FURNISS, Abigail Louise
Director · Resigned
6 April 2023
CI
CORDINGLEY, Ian Derek
Director · Resigned
16 August 2021

Persons with significant control

PS
Agena Group Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Memorandum Articles
Incorporation
1 July 2026 View
Resolution
Resolution
1 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Accounts With Accounts Type Group
Accounts
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Resolution
Resolution
19 May 2025 View
Memorandum Articles
Incorporation
19 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Second Filing Capital Allotment Shares
Capital
9 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Capital Allotment Shares
Capital
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Capital Allotment Shares
Capital
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Incorporation Company
Incorporation
16 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BN26 6EA

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PARKING CONTROL MANAGEMENT (UK) LIMITED
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COMMUNITY ACTION EAST SUSSEX LTD.
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