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GT CAR PARKS LEICESTER LIMITED

GT CAR PARKS LEICESTER LIMITED

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

    • Overview

    Company NameGT CAR PARKS LEICESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12351453
    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 GT CAR PARKS LEICESTER LIMITED?

    • Other construction installation (43290) / Construction

    Where is GT CAR PARKS LEICESTER LIMITED located?

    Registered Office Address
    Blake House 3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GT CAR PARKS LEICESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GT CAR PARKS LEICESTER LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for GT CAR PARKS LEICESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Jonathan Harris on Jan 18, 2021

    		2 pagesCH01

    Director's details changed for Mr William James Tebbutt on Mar 30, 2022

    		2 pagesCH01

    Director's details changed for William James Tebbutt on Dec 08, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Change of details for Galliford Try Investments Limited as a person with significant control on Jan 18, 2021

    		2 pagesPSC05

    Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021

    		1 pagesCH04

    Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GT CAR PARKS LEICESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Secretary
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07970508
    		167168750001
    HARRIS, Philip Jonathan
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritishDirector98885490002
    TEBBUTT, William James
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritishSenior Bid Manager263133010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GT CAR PARKS LEICESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Dec 06, 2019
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05047034
    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