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Nom

The Delivery Group E-Trak HO Ldings Limited

Adresse
Unit 2
Catalina Approach
Great Sankey
Warrington
WA5 3UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2020
Company Register Name The Delivery Group E-Trak Holdings Limited
Société Numéro de Registre 12432266 Show on Companies House
Accountssmall
last accounts made up to 29 avril 2022
Activité (Code NAF)53100 - Activités de poste dans le cadre d'une obligation de service universel
Statut de Sociétéactive
Noms Précédents
  • Parcel Monkey (Cloud) Limited
  • Parcel Monkey E-Trak Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Delivery Group Holdings Limited Status: Active Notified: 03/11/2021 Companies House Number: 06625531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parcel Monkey Holdings Limited Status: Ceased Notified: 29/01/2020 Ceased: 03/11/2021 Companies House Number: 07480007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Owen, Michael John Omega South, Warrington, England Status: Active Notified: 03/11/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 03/11/2021 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Faulkner, Andrew Stuart Eastleigh, United Kingdom Status: Ceased Notified: 29/01/2020 Ceased: 03/11/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Parcel Monkey (E-Trak) LTD Status: Ceased Notified: 21/10/2020 Ceased: 03/11/2021 Companies House Number: 12432231 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%