THE DELIVERY GROUP HOLDINGS LIMITED
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON WA5 3UY- Active
- Private Limited Company
- Company No. 06625531
- Last Updated: 01 Mar 2024
Company Profile
THE DELIVERY GROUP HOLDINGS LIMITED was incorporated on Friday, June 20, 2008 as a Private Limited Company with registered address in WARRINGTON. THE DELIVERY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 16 years 8 months and 3 days.
| Name | THE DELIVERY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06625531 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CATALINA APPROACH OMEGA SOUTH WARRINGTON WA5 3UY |
|---|---|
| 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 |
|---|---|
| The Delivery Group Limited Winwick Quay, WA2 8UD |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 28 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE DELIVERY GROUP HOLDINGS LIMITED | 20 Jun 2008 |
| SECURED GROUP LIMITED | 27 Sep 2016 |