PARCEL MONKEY HOLDINGS LIMITED - GOSPORT
Company Profile | Company Filings |
Overview
PARCEL MONKEY HOLDINGS LIMITED is a Private Limited Company from GOSPORT ENGLAND and has the status: Active.
PARCEL MONKEY HOLDINGS LIMITED was incorporated 13 years ago on 30/12/2010 and has the registered number: 07480007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PARCEL MONKEY HOLDINGS LIMITED was incorporated 13 years ago on 30/12/2010 and has the registered number: 07480007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PARCEL MONKEY HOLDINGS LIMITED - GOSPORT
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 620 FAREHAM REACH
GOSPORT
PO13 0FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DOBLE | Jun 1969 | British | Director | 2023-01-23 | CURRENT |
IEVA BAGDANAVICIUTE | Oct 1987 | Lithuanian | Director | 2023-01-23 | CURRENT |
MR JAMES BRETT GREENBURY | Apr 1961 | British | Director | 2021-11-22 UNTIL 2023-03-12 | RESIGNED |
MR ANDREW FAULKNER | Secretary | 2017-12-07 UNTIL 2021-11-22 | RESIGNED | ||
ROSALIND CHRISTINE HAYES | British | Secretary | 2014-08-08 UNTIL 2017-12-07 | RESIGNED | |
NAVIN RAMIAH | Secretary | 2010-12-30 UNTIL 2014-08-08 | RESIGNED | ||
MR STUART LEE GODMAN | Jul 1972 | British | Director | 2014-08-08 UNTIL 2017-12-07 | RESIGNED |
MISS JAIMINI RANCHHOD | Oct 1980 | British | Director | 2010-12-30 UNTIL 2011-10-01 | RESIGNED |
MR NAVIN RAMIAH | May 1980 | British | Director | 2010-12-30 UNTIL 2021-11-22 | RESIGNED |
MRS ROSALIND CHRISTINE HAYES | Feb 1947 | British | Director | 2012-10-31 UNTIL 2014-08-04 | RESIGNED |
MR PETER JOHN HAYES | Mar 1953 | British | Director | 2014-08-04 UNTIL 2017-12-07 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2021-11-22 UNTIL 2023-03-12 | RESIGNED |
MR DAVID DOWMAN | Jun 1979 | British | Director | 2014-08-04 UNTIL 2019-08-28 | RESIGNED |
MR MILES PARADINE FROST | Jun 1984 | British | Director | 2014-08-08 UNTIL 2015-07-20 | RESIGNED |
ANDREW STUART FAULKNER | May 1970 | British | Director | 2017-12-07 UNTIL 2021-11-22 | RESIGNED |
MR TIMOTHY ANDREW BROWN | Sep 1959 | British | Director | 2017-12-07 UNTIL 2021-11-11 | RESIGNED |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 2015-11-11 UNTIL 2017-12-07 | RESIGNED |
MR RICHARD BARRETT | Jul 1987 | British | Director | 2011-06-03 UNTIL 2012-10-31 | RESIGNED |
MR RICHARD BARRETT | Jul 1987 | British | Director | 2012-11-12 UNTIL 2014-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P2g.Com Worldwide Limited | 2021-11-22 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Navin Ramiah | 2016-04-06 - 2021-11-22 | 5/1980 | Romsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |