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GMS PARKING HOLDCO LIMITED

GMS PARKING HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGMS PARKING HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11279455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GMS PARKING HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GMS PARKING HOLDCO LIMITED located?

    Registered Office Address
    Kintyre House
    70 High Street
    PO16 7BB Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMS PARKING HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GMS PARKING HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for GMS PARKING HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Cessation of Student Castle Limited as a person with significant control on Dec 23, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		26 pagesAA

    Notification of Student Castle Limited as a person with significant control on Dec 18, 2019

    		4 pagesPSC02

    Cessation of A Person with Significant Control as a person with significant control on Dec 18, 2019

    		3 pagesPSC07

    Cessation of Charles William Dunstone as a person with significant control on Dec 23, 2019

    		3 pagesPSC07

    Notification of Jacqueline Rebecca Hawthorn as a person with significant control on Dec 23, 2019

    		2 pagesPSC01

    Notification of Charles Edward Cade as a person with significant control on Dec 23, 2019

    		2 pagesPSC01

    Notification of Charles William Dunstone as a person with significant control on Dec 18, 2019

    		2 pagesPSC01

    Termination of appointment of Peter Morton as a director on Dec 18, 2019

    		1 pagesTM01

    Termination of appointment of Roger William Taylor as a director on Dec 18, 2019

    		1 pagesTM01

    Cessation of Charles William Dunstone as a person with significant control on Dec 18, 2019

    		3 pagesPSC07

    Statement of capital following an allotment of shares on Dec 18, 2019

    • Capital: GBP 2,068.44
    		4 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GMS PARKING HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCE, Sam
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		Secretary
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		244684770001
    CADE, Charles Edward
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		EnglandEnglish64655240007
    DANCE, Sam
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		United KingdomBritish208576570001
    HAWTHORN, Jacqueline Rebecca
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		EnglandBritish7618090002
    MORTON, Peter
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		United KingdomBritish138325680001
    TAYLOR, Roger William
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		EnglandBritish69496240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMS PARKING HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Rebecca Hawthorn
    70 High Street
    PO16 7BB Fareham
    Kintyre
    Hampshire
    England
    		Dec 23, 2019
    70 High Street
    PO16 7BB Fareham
    Kintyre
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Edward Cade
    70 High Street
    PO16 7BB Fareham
    Kintyre
    Hampshire
    England
    		Dec 23, 2019
    70 High Street
    PO16 7BB Fareham
    Kintyre
    Hampshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Charles William Dunstone
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    		Dec 18, 2019
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    		Dec 18, 2019
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07119911
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charles William Dunstone
    High Street
    PO16 7BB Fareham
    70
    England
    		Jul 20, 2018
    High Street
    PO16 7BB Fareham
    70
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Edward Cade
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		Mar 27, 2018
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0