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Nom

Napier CAR Park Finance Limited

Adresse
159 High Street
Barnet
EN5 5SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09315136 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Willen Holdings Ltd Status: Active Notified: 05/01/2022 Companies House Number: 12464689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • De Savary, James Nicholas John Status: Ceased Notified: 17/11/2016 Ceased: 05/01/2022 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • De Savary, Nicholas Charles Status: Ceased Notified: 17/11/2016 Ceased: 05/01/2022 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    De Savary, James Nicholas John Barnet, England Status: Active Notified: 17/11/2014 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Savary, Nicholas Charles Barnet, England Status: Active Notified: 17/11/2014 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Boston CAR Park Holdings LTD Status: Active Notified: 05/01/2022 Companies House Number: 12483665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Essex CAR Park Holdings LTD Status: Active Notified: 05/01/2022 Companies House Number: 12483680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jengers Mead CAR Park Holdings LTD Status: Active Notified: 05/01/2022 Companies House Number: 12483651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lincoln and Boston Limited Status: Active Notified: 05/01/2022 Companies House Number: 10362699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Napier 2 LTD Status: Active Notified: 03/05/2023 Companies House Number: 14844577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Napier 3 LTD Status: Active Notified: 13/10/2023 Companies House Number: 15209406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Norfolk CAR Park Holdings LTD Status: Active Notified: 05/01/2022 Companies House Number: 12483977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Northumberland Trading Limited Status: Active Notified: 05/01/2022 Companies House Number: 12413579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rutland Trading and Management Limited Status: Active Notified: 05/01/2022 Companies House Number: 10747506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sunderland CAR Parks Limited Status: Active Notified: 05/01/2022 Companies House Number: 11857762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more