THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
RWK GOODMAN LLP, 69 CARTER LANE, LONDON EC4V 5EQ- Active
- Private Limited Company
- Company No. 06459283
- Last Updated: 01 Mar 2024
Company Profile
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED was incorporated on Friday, December 21, 2007 as a Private Limited Company with registered address in LONDON. THE BIG GREEN PARCEL HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 17 years 2 months and 2 days.
| Name | THE BIG GREEN PARCEL HOLDING COMPANY LIMITED |
|---|---|
| Company number | 06459283 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RWK GOODMAN LLP 69 CARTER LANE LONDON EC4V 5EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tuffnells Holdings Limited St. Bride Street, EC4A 4AD |
Dates: Saturday, May 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smiths News Holdings Limited Cherry Orchard North, Kembrey Park, SN2 8UH |
Dates: Wednesday, April 6, 2016 - Saturday, May 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE BIG GREEN PARCEL HOLDING COMPANY LIMITED | 21 Dec 2007 |
| DUNWILCO (1521) LIMITED | 07 Apr 2008 |