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The Delivery Group E-Trak HO Ldings Limited

Adresa
Unit 2
Catalina Approach
Great Sankey
Warrington
WA5 3UY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. březen 2020
Company Register Name The Delivery Group E-Trak Holdings Limited
Company No. 12432266 Show on Companies House
Accountssmall
last accounts made up to 29. duben 2022
Sector (SIC)53100 Postal activities under universal service obligation
Company Register Statusactive
Previous Names
  • Parcel Monkey (Cloud) Limited
  • Parcel Monkey E-Trak Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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%