POSTAL CHOICES HOLDINGS LIMITED
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON WA5 3UY- Active
- Private Limited Company
- Company No. 07949610
- Last Updated: 01 Mar 2024
Company Profile
POSTAL CHOICES HOLDINGS LIMITED was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in WARRINGTON. POSTAL CHOICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 13 years and 9 days.
| Name | POSTAL CHOICES HOLDINGS LIMITED |
|---|---|
| Company number | 07949610 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2012 |
| 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 Holdings Limited Winwick Quay, WA2 8UD |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lesley Ann Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Suzanne Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
significant influence or control
|
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 | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POSTAL CHOICES HOLDINGS LIMITED | 14 Feb 2012 |
| BART 396 LIMITED | 25 Jun 2012 |