Parking for Flying Limited

Active03601546 Private limited company
Incorporated
21 July 1998 (28 years)
Previously known as
Abc Holiday Xtras Limited (until 30 October 2012)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ashford Road
Newingreen
Hythe
CT21 4JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
28 June 2024
Appointed Pack, Matthew Geoffrey as Director
28 June 2024
Resigned Dove, Howard as Director
9 February 2021
Resigned Ashford, Oliver Daniel as Director
20 January 2020
Appointed Loudon, Hugo John Hope as Director
11 July 2019
Resigned Parker, Andrew Mark Metson as Director
13 December 2017
Appointed Parker, Andrew Mark Metson as Director
13 April 2017
Resigned Beare, Catherine Mary as Director
12 February 2016
Resigned Daly, Michael Gerard as Secretary
9 December 2015
Appointed Ashford, Oliver Daniel as Director
31 March 2015
Resigned Lawrence, Stephen David as Director
17 June 2014
Appointed Daly, Michael Gerard as Secretary
17 June 2014
Resigned Beare, Catherine Mary as Secretary
15 July 2013
Resigned Daly, Michael Gerard as Secretary
15 July 2013
Appointed Beare, Catherine Mary as Secretary
30 January 2013
Appointed Daly, Michael Gerard as Secretary
30 January 2013
Resigned Beare, Catherine Mary as Secretary
7 November 2012
Resigned Pack, Matthew Geoffrey as Director
7 November 2012
Appointed Dove, Howard as Director
31 March 2009
Appointed Beare, Catherine Mary as Secretary
31 March 2009
Resigned Hirlemann, Elisabeth as Secretary
16 October 2008
Appointed Pack, Matthew Geoffrey as Director
30 September 2008
Resigned Stewart, Ian Alexander as Director
2 April 2008
Appointed Beare, Catherine Mary as Director
2 April 2008
Resigned Hirlemann, Elisabeth as Director
20 January 2005
Appointed Lawrence, Stephen David as Director
23 July 1998
Appointed Stewart, Ian Alexander as Director
23 July 1998
Appointed Hirlemann, Elisabeth as Secretary
23 July 1998
Appointed Hirlemann, Elisabeth as Director
23 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 July 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
23 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 July 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
21 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7581191

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Midrive Limited In liquidationOwns 25–50% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited This company Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates21 July 2026
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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