NCP Commercial Services Ltd

In administration06065600 Private limited company
Incorporated
24 January 2007 (19 years)
Previously known as
Parking Holdings Limited (until 28 January 2021)
DE Facto 1464 Limited (until 21 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Pwc LLP 8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 March 2026
Last accounts
30 September 2023
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Japanese
Born March 1968 (58)
Director · Appointed 14 March 2024
Japanese
Born May 1966 (60)
Officer history (23 former)
27 October 2025
Resigned England, Robert Charles as Director
15 July 2025
Appointed Sada, Masashi as Director
15 July 2025
Resigned Matsui, Hiroyasu as Director
14 March 2024
Appointed Nagahiro, Hideyuki as Director
17 December 2021
Appointed England, Robert Charles as Director
18 October 2021
Resigned Scott, Jonathan Paul as Director
3 August 2020
Resigned Campbell, Aaron as Secretary
24 October 2018
Resigned Cooper, Joanne Lesley as Director
15 October 2018
Appointed Matsui, Hiroyasu as Director
8 July 2013
Resigned Walbridge, Jonathan Paul as Director
23 November 2010
Appointed Cooper, Joanne Lesley as Director
23 November 2010
Resigned Potter, Andrew Donald as Director
10 February 2010
Appointed Scott, Jonathan Paul as Director
8 January 2010
Resigned Owens, Stuart Gordon as Director
8 January 2010
Resigned Owens, Stuart Gordon as Director
20 October 2009
Appointed Owens, Stuart Gordon as Director
20 October 2009
Appointed Owens, Stuart Gordon as Director
23 July 2009
Appointed Walbridge, Jonathan Paul as Director
23 July 2009
Resigned Pollins, Andrew Martin as Director
24 February 2009
Appointed Campbell, Aaron as Secretary
24 February 2009
Resigned Pollins, Andrew Martin as Secretary
30 September 2008
Resigned Beckley, Edward Thomas as Director
17 September 2008
Appointed Potter, Andrew Donald as Director
17 September 2008
Resigned Parsons, Gordon Ian Winston as Director
1 September 2008
Appointed Pollins, Andrew Martin as Secretary
1 September 2008
Resigned Wallwork, Alan Charles as Secretary
31 March 2008
Resigned Dobson, Christopher Keith as Director
10 October 2007
Appointed Parsons, Gordon Ian Winston as Director
10 October 2007
Resigned Hogan, Philip as Director
26 September 2007
Appointed Pollins, Andrew Martin as Director
19 March 2007
Appointed Wallwork, Alan Charles as Secretary
19 March 2007
Appointed Dobson, Christopher Keith as Director
19 March 2007
Appointed Beckley, Edward Thomas as Director
19 March 2007
Appointed Hogan, Philip as Director
19 March 2007
Resigned Macnaughton, Robert Magnus as Director
19 March 2007
Resigned Backhouse, Nicholas Paul as Secretary
19 March 2007
Resigned Backhouse, Nicholas Paul as Director
19 March 2007
Resigned Backhouse, Nicholas Paul as Director
21 February 2007
Appointed Backhouse, Nicholas Paul as Director
21 February 2007
Appointed Backhouse, Nicholas Paul as Director
21 February 2007
Appointed Macnaughton, Robert Magnus as Director
21 February 2007
Appointed Backhouse, Nicholas Paul as Secretary
21 February 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
21 February 2007
Resigned Travers Smith Directors Limited as Corporate Director
21 February 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
24 January 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
24 January 2007
Appointed Travers Smith Directors Limited as Corporate Director
24 January 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06133821

Holdings 1

Companies where NCP Commercial Services Ltd is registered as a person with significant control

In liquidation
Former controllers (1)
3 August 2017
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Park24 International Limited In liquidation
Meif II CP Holdings 2 Limited In liquidationOwns 50–75% of shares
Meif II CP Holdings 3 Limited In administrationOwns 75–100% of shares
Meif II CP SPV 1 Limited In liquidationOwns 75–100% of shares
Meif II CP SPV 2 Limited In liquidationOwns 75–100% of shares
NCP Commercial Services Ltd This company In administrationOwns 75–100% of shares
Times24 UK Limited Owns 75–100% of shares
S&K Car Park Management Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Statement of administrator's proposal

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