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Postal Choices Holdings Limited
Adresa
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
VAT ID (DIČ) no VAT ID available
Company No. 07949610 Show on Companies House
Previous Names
  • Bart 396 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB The Delivery Group Holdings Limited Status: Active Notified: 22/03/2019 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
    •
    Bishop, Suzanne Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2019 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control
    •
    Cooper, Graham John Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2019 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Harris, Lesley Ann Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2019 Date of Birth: 04/1964 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 (8)

    Source: Companies House
    Carvell, Paul David Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Jason Paul Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Jason Paul Omega South, Warrington, England Status: Active Notified: 20/03/2020 Role: Secretary
    Metaal, Lauren Sarah Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Owen, Michael John Omega South, Warrington, England Status: Active Notified: 03/02/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilkins, James Harvey Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Postal Choices LTD Status: Active Notified: 06/04/2016 Companies House Number: 05149376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •