O & C Car Parks Limited

Active03651387 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Southern Investments Ltd
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Harrison Road
Halifax
West Yorkshire
HX1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Holdsworth, Pamela
Director · Appointed 15 September 2025
British
Born August 1943 (83)
Director · Appointed 15 September 2025
British
Born April 1966 (60)
Shelton, Gillian
Secretary · Appointed 11 August 2017
Director · Appointed 1 April 2004
British
Born September 1975 (51)
Director · Appointed 19 October 1998
British
Born March 1943 (83)
Officer history (5 former)
15 September 2025
Appointed Shelton, Gillian as Director
15 September 2025
Appointed Holdsworth, Pamela as Director
11 August 2017
Appointed Shelton, Gillian as Secretary
14 July 2017
Resigned Bannister, Janet Emmet as Secretary
13 October 2004
Resigned Shutt, Kevin as Secretary
13 October 2004
Resigned Shutt, Kevin as Director
13 October 2004
Appointed Bannister, Janet Emmet as Secretary
1 April 2004
Appointed Holdsworth, Nicholas Alexander as Director
19 October 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 October 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 October 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 October 1998
Appointed Shutt, Kevin as Secretary
19 October 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 October 1998
Appointed Shutt, Kevin as Director
19 October 1998
Appointed Holdsworth, Robert Angus as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Right to appoint and remove directors (as a firm)
English
Born March 1943 (83)
Southern Investments Ltd
Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Limited
Reg. no. 9105413/10

Filings 85

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts31 December 2025
21 May 2026Confirmation statement with no updates10 May 2026
25 September 2025Accounts for a small company31 December 2024
16 September 2025Appointment of a director
16 September 2025Appointment of a director
Show all 85 filings

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