THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON WA5 3UY- Active
- Private Limited Company
- Company No. 12432266
- Last Updated: 01 Mar 2024
Company Profile
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in WARRINGTON. THE DELIVERY GROUP E-TRAK 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 5 years and 27 days.
| Name | THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED |
|---|---|
| Company number | 12432266 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| 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 Catalina Approach, Omega South, WA5 3UY |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parcel Monkey Holdings Limited Chandlers Ford, SO53 3TG |
Dates: Wednesday, January 29, 2020 - Wednesday, November 3, 2021
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 | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 28 April 2023 |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED | 29 Jan 2020 |
| PARCEL MONKEY (CLOUD) LIMITED | 23 Oct 2020 |
| PARCEL MONKEY E-TRAK HOLDINGS LIMITED | 05 Nov 2021 |