THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432266. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432266. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED - WARRINGTON
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 |
|---|---|---|
| 30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 CATALINA APPROACH
WARRINGTON
WA5 3UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARCEL MONKEY E-TRAK HOLDINGS LIMITED (until 05/11/2021)
PARCEL MONKEY E-TRAK HOLDINGS LIMITED (until 05/11/2021)
PARCEL MONKEY (CLOUD) LIMITED (until 23/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN LESLIE STOKES | May 1964 | British | Director | 2021-11-03 | CURRENT |
| MR MICHAEL OWEN | Jan 1973 | British | Director | 2021-11-03 | CURRENT |
| MR MEURIG FON EVANS | Sep 1979 | British | Director | 2024-01-08 | CURRENT |
| ANDREW STUART FAULKNER | May 1970 | British | Director | 2020-01-29 UNTIL 2021-11-03 | RESIGNED |
| NAVIN RAMIAH | May 1980 | British | Director | 2020-01-29 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Delivery Group Holdings Limited | 2021-11-03 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parcel Monkey Holdings Limited | 2020-01-29 - 2021-11-03 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PARCEL MONKEY E-TRAK HOLDINGS LIMITED | 2021-10-14 | 31-01-2021 | £1 Cash £1 equity |