Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Total Parking Solutions (Holdings) Ltd
- Incorporated
- 3 February 2015 (11 years)
- Previously known as
- Total Parking Solution (Holdings) Ltd (until 13 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born January 1994 (32)
Director · Appointed 16 September 2025
British
Born May 1985 (41)
British
Born March 1980 (46)
Officer history (1 former)
16 September 2025
16 September 2025
16 September 2025
3 February 2015
3 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05104383
Former controllers (2)
16 September 2025
11 April 2024
Ceased Rebecca Ann Ponzetta — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
UK Parking Control Limited Owns 75–100% of shares
Cruuzin Limited Owns 75–100% of shares
Intelli-Park Limited Right to appoint and remove directors
Secure- A- Space Limited Owns 75–100% of shares
Total Parking Solutions (Holdings) Ltd This company Owns 75–100% of shares
3D Parking Ltd Owns 75–100% of shares
Central Parking Management Ltd Owns 75–100% of shares
Total Parking Ltd Owns 75–100% of shares
Total Parking Solutions Ltd Owns 75–100% of shares
Ukpc Management Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £210 | £210 | £210 | |||
| Current Assets | £2,290 | £22,750 | £75,204 | |||
| Debtors | £2,290 | £2,290 | £22,748 | £0 | £1,704 | |
| Cash | £0 | £2 | £75,204 | |||
| Creditors (< 1 year) | £0 | £46,733 | £20,460 | £73,714 | £214 | |
| Net Current Assets | £2,290 | £2,290 | £2,290 | £1,490 | £1,490 | |
| Shareholder Funds | £2,500 | £2,500 | £2,500 | £1,700 | £1,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Registration of a charge | |||
| 7 September 2026 | Registration of a charge | |||
| 16 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 August 2026 | Other filing |
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