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Total Parking Solutions (Holdings) Ltd

Total Parking Solutions (Holdings) Ltd is an active company incorporated on 3 February 2015 with the registered office located in Kettering, Northamptonshire. Total Parking Solutions (Holdings) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09418184
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Kings Court
Kettering Venture Park
Kettering
Northamptonshire
NN15 6WJ
England
Same address for the past 9 years
Telephone
01536 680107
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1994
Director • Chief Financial Officer • British • Lives in UK • Born in May 1985
Director • Swiss • Lives in England • Born in Apr 1969
UK Parking Control Limited
PSC
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Mutual Companies
Total Parking Solutions Ltd
Miss Dasmeet Chana, Tiziano Pasquale Ponzetta, and 2 more are mutual people.
Active
Total Parking Ltd
Tiziano Pasquale Ponzetta, Kenan Thomas Erkul, and 1 more are mutual people.
Active
3D Parking Ltd
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Bank Parking Limited
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Bank Park Management Limited
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Central Parking Management Ltd
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Retail Park Limited
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Bank Park Group Limited
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Tiziano Pasquale Ponzetta Resigned
1 Month Ago on 16 Sep 2025
Benedict Michael Cooke Appointed
1 Month Ago on 16 Sep 2025
Mr Kenan Thomas Erkul Appointed
1 Month Ago on 16 Sep 2025
Tiziano Pasquale Ponzetta (PSC) Resigned
1 Month Ago on 16 Sep 2025
Uk Parking Control Limited (PSC) Appointed
1 Month Ago on 16 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Rebecca Ann Ponzetta (PSC) Resigned
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 19 Sep 2025
Appointment of Benedict Michael Cooke as a director on 16 September 2025
Submitted on 17 Sep 2025
Notification of Uk Parking Control Limited as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Cessation of Tiziano Pasquale Ponzetta as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Tiziano Pasquale Ponzetta as a director on 16 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Kenan Thomas Erkul as a director on 16 September 2025
Submitted on 17 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Repayment History
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