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Q-PARK RECHARGE UK LIMITED

Q-PARK RECHARGE UK LIMITED

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

    • Overview

    Company NameQ-PARK RECHARGE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13845065
    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 Q-PARK RECHARGE UK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is Q-PARK RECHARGE UK LIMITED located?

    Registered Office Address
    1 East Parade
    LS1 2AD Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Q-PARK RECHARGE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for Q-PARK RECHARGE UK LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for Q-PARK RECHARGE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Frank Karel De Moor as a director on Feb 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharron Louise Rimmer as a secretary on Jul 26, 2022

    		2 pagesAP03

    Termination of appointment of Stephen Mark Ellis as a secretary on Jul 26, 2022

    		1 pagesTM02

    Termination of appointment of Stephen Mark Ellis as a director on Jul 26, 2022

    		1 pagesTM01

    Appointment of Mrs Sharron Louise Rimmer as a director on Jul 26, 2022

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of Q-PARK RECHARGE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIMMER, Sharron Louise
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		Secretary
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		298384940001
    BIDDER, Adam John
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		United KingdomBritishDirector100999070002
    MOOR, Frank Karel De
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		BelgiumBelgianDirector332742320001
    RIMMER, Sharron Louise
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		United KingdomBritishFinance Director298374250001
    ELLIS, Stephen Mark
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		Secretary
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		291331240001
    ELLIS, Stephen Mark
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    1
    United Kingdom
    		United KingdomBritishDirector53625240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Q-PARK RECHARGE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. L.P.
    West 57th Street
    Suite 4200
    NY 10019 New York
    9
    United States
    		Jan 12, 2022
    West 57th Street
    Suite 4200
    NY 10019 New York
    9
    United States
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited States
    Legal AuthorityDelaware, Usa
    Place RegisteredDelaware, Usa
    Registration Number4378294
    Natures of Control
    • 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