Introduction
Watch Company
N
NATIONAL PARKING PLATFORM LIMITED
NATIONAL PARKING PLATFORM LIMITED is an active company incorporated on 28 February 2025 with the registered office located in Haywards Heath. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). NATIONAL PARKING PLATFORM LIMITED was registered 1 year ago.(SIC: 52219)
Status
active
Active since 1 years ago
Company No
16282865
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
NPP CONSORTIUM LIMITED
From: 28 February 2025To: 14 August 2025
Address
Chelsea House 8 -14 The Broadway Haywards Heath, RH16 3AP,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CASHEL, Anthony Daniel Shaw
Active8 -14 The Broadway, Haywards HeathRH16 3AP
Born October 1981
Director
Appointed 06 May 2025
CASHEL, Anthony Daniel Shaw
8 -14 The Broadway, Haywards HeathRH16 3AP
Born October 1981
Director
06 May 2025
Active
ESKINAZI, Anthony Matthew
Active8 -14 The Broadway, Haywards HeathRH16 3AP
Born May 1983
Director
Appointed 06 May 2025
ESKINAZI, Anthony Matthew
8 -14 The Broadway, Haywards HeathRH16 3AP
Born May 1983
Director
06 May 2025
Active
HEAD, Christopher
Active8 -14 The Broadway, Haywards HeathRH16 3AP
Born October 1990
Director
Appointed 06 May 2025
HEAD, Christopher
8 -14 The Broadway, Haywards HeathRH16 3AP
Born October 1990
Director
06 May 2025
Active
PESTER, Andrew Charles
Active8 -14 The Broadway, Haywards HeathRH16 3AP
Born September 1976
Director
Appointed 28 Feb 2025
PESTER, Andrew Charles
8 -14 The Broadway, Haywards HeathRH16 3AP
Born September 1976
Director
28 Feb 2025
Active
WILLIAMS, Keith Andrew
Active8 -14 The Broadway, Haywards HeathRH16 3AP
Born August 1960
Director
Appointed 28 Feb 2025
WILLIAMS, Keith Andrew
8 -14 The Broadway, Haywards HeathRH16 3AP
Born August 1960
Director
28 Feb 2025
Active
WILLIAMS, Nigel John
Active8 -14 The Broadway, Haywards HeathRH16 3AP
Born June 1955
Director
Appointed 15 May 2025
WILLIAMS, Nigel John
8 -14 The Broadway, Haywards HeathRH16 3AP
Born June 1955
Director
15 May 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Andrew Williams
Ceased8 -14 The Broadway, Haywards HeathRH16 3AP
Born August 1960
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Ceased 23 May 2025
Mr Keith Andrew Williams
8 -14 The Broadway, Haywards HeathRH16 3AP
Born August 1960
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2025
Ceased 23 May 2025
Ceased
Mr Andrew Charles Pester
Ceased8 -14 The Broadway, Haywards HeathRH16 3AP
Born September 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Ceased 23 May 2025
Mr Andrew Charles Pester
8 -14 The Broadway, Haywards HeathRH16 3AP
Born September 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2025
Ceased 23 May 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
14 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2025
5 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025