Park It Solutions Limited

Active08738074 Private limited company
Incorporated
18 October 2013 (13 years)
Previously known as
Charlwood Parking Limited (until 21 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
100 Mackadown Lane
Birmingham
B33 0JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2020
British
Born December 1978 (47)
Director · Appointed 21 September 2015
British
Born October 1982 (44)
Officer history (3 former)
28 June 2024
Resigned Dove, Howard 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
9 December 2015
Resigned Daly, Michael as Director
21 September 2015
Appointed Ashford, Oliver Daniel as Director
18 October 2013
Appointed Daly, Michael as Director
18 October 2013
Appointed Dove, Howard as 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
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 This company Owns 75–100% of shares
Parking for Flying Limited 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
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Audit exemption subsidiary accounts31 March 2025
10 January 2026Accounts filing
21 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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