HTC PARKING AND SECURITY LIMITED
Active
•06770649
Address
Applegate & Co Accountants, 2-8 Collinson Court, Frodsham WA6 6PN
Activity
Wholesale of other intermediate products
Incorporation
11 December 2008
Officers
Legal information
HTC PARKING AND SECURITY LIMITED
Company number
06770649
Company type
Private limited company
Legal situation
active
Activity
HTC PARKING AND SECURITY LIMITED
SIC Code
46760•Wholesale of other intermediate products
Fields of activity
Wholesale of other intermediate products
Officers
HTC PARKING AND SECURITY LIMITED
3 officers
Role: Director
Appointed on: 4 February 2013
Nationality: British
Date of birth: 05/1974
Address: 8a, Caughall Road, Upton, Chester CH2 1LS
Role: Director
Appointed on: 11 December 2008
Nationality: Dutch
Date of birth: 03/1967
Address: Industriestraat 15, 2751gt Moerkapelle, Moerkapelle
Former officers
Role: Secretary
Appointed on: 11 December 2008
Until: 1 January 2015
Address: Industriestraat 15, 2751gt, Moerkapelle
Ultimate beneficial owners
HTC PARKING AND SECURITY LIMITED
1 ultimate beneficial owner
Thun Holding Bv
Percentage of shares: From 75% to 100%
Address: 72 Tweedebloksweg, Waddinxveen 2742KL
Filing history
HTC PARKING AND SECURITY LIMITED
39 documents
Registered office address changed from Unit 7 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT England to Applegate & Co Accountants 2-8 Collinson Court Frodsham Cheshire WA6 6PN on 20 April 2026
Registered office address changed from Unit 7 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT England to Applegate & Co Accountants 2-8 Collinson Court Frodsham Cheshire WA6 6PN on 20 April 2026
20 April 2026
Confirmation statement made on 26 June 2025 with updates
Confirmation statement made on 26 June 2025 with updates
7 July 2025
Cessation of Brs Beheer Bv as a person with significant control on 26 May 2025
Cessation of Brs Beheer Bv as a person with significant control on 26 May 2025
7 July 2025
Notification of Thun Holding Bv as a person with significant control on 26 June 2025
Notification of Thun Holding Bv as a person with significant control on 26 June 2025
4 July 2025
Director's details changed for Mr Peter Thun on 26 June 2025
Director's details changed for Mr Peter Thun on 26 June 2025
26 June 2025
Confirmation statement made on 26 June 2024 with updates
Confirmation statement made on 26 June 2024 with updates
26 June 2024
Director's details changed for Jeremy Paul Sutton on 20 April 2024
Director's details changed for Jeremy Paul Sutton on 20 April 2024
26 June 2024
Director's details changed for Jeremy Paul Sutton on 20 April 2024
Director's details changed for Jeremy Paul Sutton on 20 April 2024
26 June 2024
Confirmation statement made on 26 June 2023 with no updates
Confirmation statement made on 26 June 2023 with no updates
31 July 2023
Confirmation statement made on 26 June 2022 with no updates
Confirmation statement made on 26 June 2022 with no updates
2 August 2022
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Annual accounts
HTC PARKING AND SECURITY LIMITED
16 documents
Micro company accounts made up to 31 December 2024
14 July 2025
Micro company accounts made up to 31 December 2023
23 July 2024
Micro company accounts made up to 31 December 2022
4 September 2023
Micro company accounts made up to 31 December 2021
23 May 2022
Micro company accounts made up to 31 December 2020
30 July 2021
Micro company accounts made up to 31 December 2019
2 October 2020
Micro company accounts made up to 31 December 2018
19 September 2019
Micro company accounts made up to 31 December 2017
25 September 2018
Micro company accounts made up to 31 December 2016
20 September 2017
Total exemption small company accounts made up to 31 December 2015
28 September 2016
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Contact information
HTC PARKING AND SECURITY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Applegate & Co Accountants, 2-8 Collinson Court, Frodsham WA6 6PN