Express Park Holdings Limited

Active04884861 Private limited company
Incorporated
2 September 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Doghouse
150 Friar Street
Reading
RG1 1HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 July 2016
Resigned Leach, Stephen Edward as Director
23 December 2014
Resigned Express Park Holdings Bv as Corporate Director
18 September 2008
Appointed Pearce, Richard Michael as Director
29 August 2008
Resigned Knell, Paul Richard as Director
1 August 2008
Appointed Leach, Stephen Edward as Director
31 July 2008
Resigned Knell, Peter Gerard as Director
8 July 2008
Appointed Bidwell, Tobias Thomas as Secretary
3 July 2008
Resigned Williams, Natalie as Secretary
30 August 2005
Resigned Bloomfield, Carla as Secretary
27 July 2005
Appointed Williams, Natalie as Secretary
3 May 2004
Appointed Knell, Peter Gerard as Director
2 September 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 September 2003
Appointed Bloomfield, Carla as Secretary
2 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 September 2003
Appointed Knell, Paul Richard as Director
2 September 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
2 September 2003
Appointed Express Park Holdings Bv as Corporate Director
2 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07641793

Group structure 15 companies

Ownership group derived from the Companies House PSC register

RPTB Group Limited Owns 25–50% of shares
Express Park Holdings Limited This company Owns 75–100% of shares
Express Park Rotherham Limited Owns 75–100% of shares
TCN Renaissance Limited Owns 75–100% of shares
Newark Works LLP Holds 25–50% of voting rights
One Reading LLP Holds 25–50% of voting rights
PBN Properties LLP Holds 25–50% of voting rights
Pottergate Norwich Limited Owns 25–50% of shares
QC Street Limited Owns 25–50% of shares
TCN (Brixton) Limited Owns 50–75% of shares
TCN Property Management Limited Status not confirmedOwns 75–100% of shares
TCN Property Services Limited Owns 25–50% of shares
Brighton House Investments Limited DissolvedOwns 75–100% of shares
TCN UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
18 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates2 September 2025
17 December 2024Total exemption full accounts31 March 2024
4 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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