Travel Parking Group Limited

General information

Name:

Travel Parking Group Ltd

Office Address:

The Manchester Airport Group Plc, 6th Floor Olympic House Manchester Airport M90 1QX Manchester

Number: 07235776

Incorporation date: 2010-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travel Parking Group is a company with it's headquarters at M90 1QX Manchester at The Manchester Airport Group Plc, 6th Floor Olympic House. The firm has been operating since 2010 and is registered as reg. no. 07235776. The firm has been on the UK market for fourteen years now and the official status is active. The firm switched its name already three times. Until 2014 the company has delivered the services it's been known for as Travel Parking but now the company operates under the name Travel Parking Group Limited. The firm's declared SIC number is 49390 and has the NACE code: Other passenger land transport. Its most recent accounts were submitted for the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was submitted on Mon, 16th Oct 2023.

In this business, many of director's responsibilities have so far been performed by Martin J. and Janine B.. As for these two people, Janine B. has carried on with the business the longest, having become a member of directors' team on 2020.

  • Previous company's names
  • Travel Parking Group Limited 2014-02-25
  • Travel Parking Limited 2012-04-18
  • Airport Car Parking Limited 2011-10-14
  • Moving Esolutions Limited 2010-04-27

Financial data based on annual reports

Company staff

Martin J.

Role: Director

Appointed: 04 March 2022

Latest update: 12 April 2024

Janine B.

Role: Director

Appointed: 03 December 2020

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Agency Of The North Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Beeston Road, LS11 6AD and was registered as a PSC under the reg no 07761704.

Agency Of The North Limited
Address: W10 Greenhouse Beeston Road, Leeds, LS11 6AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07761704
Notified on 15 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin M.
Notified on 6 April 2016
Ceased on 21 June 2018
Nature of control:
substantial control or influence
David G.
Notified on 6 April 2016
Ceased on 21 June 2018
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 15 May 2017
Nature of control:
substantial control or influence
Purple Parking Holdings Limited
Address: 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Company Register
Registration number 8956186
Notified on 6 April 2016
Ceased on 15 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 November 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 November 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
13
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