Website & contact details
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Apcoa Parking Holdings (UK) Limited
- Incorporated
- 25 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Apcoa Newco GMBH & Co KG
- Accounts type
- Full
- Address
- 2nd FloorBelmont HouseBelmont RoadUxbridgeUB8 1HE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Odedra, Nita
Secretary · Appointed 6 March 2024
Director · Appointed 1 November 2020
British
Born August 1973 (53)
Director · Appointed 20 March 2018
British
Born October 1976 (50)
Director · Appointed 29 June 2015
British
Born April 1970 (56)
Officer history (24 former)
18 June 2025
23 May 2025
6 March 2024
Appointed Odedra, Nita as Secretary
5 March 2024
Resigned Carruthers, David Ian as Secretary
30 April 2023
1 November 2020
20 March 2018
27 October 2017
31 March 2016
Resigned Bender, Ralf Rudolf as Director
18 December 2015
30 June 2015
29 June 2015
25 February 2015
24 February 2015
9 October 2014
Appointed Carruthers, David Ian as Secretary
26 September 2014
Resigned Carruthers, David Ian as Secretary
11 September 2014
30 June 2014
11 July 2013
Appointed Bender, Ralf Rudolf as Director
17 October 2012
Appointed Carruthers, David Ian as Secretary
12 October 2012
12 October 2012
Resigned Taylor, Claire Michelle as Secretary
31 August 2012
31 August 2012
12 August 2011
Appointed Taylor, Claire Michelle as Secretary
12 August 2011
12 May 2011
18 February 2011
17 November 2010
25 October 2010
15 June 2009
30 June 2008
30 June 2008
11 October 2007
11 October 2007
9 May 2007
9 May 2007
1 April 2007
1 April 2007
31 December 2005
14 March 2005
14 March 2005
14 March 2005
14 March 2005
14 March 2005
Resigned Zakiuddin, Zahid as Director
14 March 2005
Resigned Sautter, Thilo as Secretary
14 March 2005
Resigned Bottger, Craig as Director
14 March 2005
Resigned Sautter, Thilo as Director
28 June 2004
Appointed Zakiuddin, Zahid as Director
25 June 2004
Appointed Sautter, Thilo as Secretary
25 June 2004
Appointed Bottger, Craig as Director
25 June 2004
Appointed Sautter, Thilo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apcoa Newco GMBH & Co KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Hrb 726108
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Apcoa Parking Holdings (UK) Limited This company
Apcoa Parking (UK) Limited Owns 75–100% of shares
Apcoa Facilities Management (UK) Limited Owns 75–100% of shares
Apcoa Facilities Management (Harrow) Limited Owns 75–100% of shares
Gemini Parking Solutions London Ltd Owns 75–100% of shares
UK Parking Patrol Office Limited Owns 75–100% of shares
Park & Control UK Limited Owns 75–100% of shares
Apcoa Parking Services (UK) Limited Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 4 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Change of details for a person with significant control |
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