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PARCEL MONKEY HOLDINGS LIMITED - Unit 620 Fareham Reach, Fareham Road, Gosport, PO13 0FW, United Kingdom
Company Information
- Company registration number
- 07480007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 620 Fareham Reach
- Fareham Road
- Gosport
- PO13 0FW
- England Unit 620 Fareham Reach, Fareham Road, Gosport, PO13 0FW, England UK
Management
- Managing Directors
- BAGDANAVICIUTE, Ieva
- DOBLE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-30
- Age Of Company 2010-12-30 13 years
- SIC/NACE
- 53100
Ownership
- Beneficial Owners
- -
- P2g.Com Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
✓
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PARCEL MONKEY HOLDINGS LIMITED Company Description
- PARCEL MONKEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07480007. Its current trading status is "live". It was registered 2010-12-30. It has declared SIC or NACE codes as "53100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-30.It can be contacted at Unit 620 Fareham Reach .
Get PARCEL MONKEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parcel Monkey Holdings Limited - Unit 620 Fareham Reach, Fareham Road, Gosport, PO13 0FW, United Kingdom
- 2010-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARCEL MONKEY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07480007#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07480007#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07480007#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-01) - PSC05
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confirmation-statement-with-updates (2023-12-19) - CS01
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legacy (2023-12-24) - AGREEMENT2
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legacy (2023-12-24) - GUARANTEE2
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legacy (2023-12-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-24) - AA
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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legacy (2022-12-29) - PARENT_ACC
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legacy (2022-12-29) - AGREEMENT2
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legacy (2022-12-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-29) - AA
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resolution (2022-11-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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confirmation-statement-with-updates (2022-01-31) - CS01
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memorandum-articles (2022-11-01) - MA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
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second-filing-of-director-termination-with-name (2021-12-02) - RP04TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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resolution (2021-12-18) - RESOLUTIONS
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memorandum-articles (2021-12-18) - MA
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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confirmation-statement-with-updates (2020-01-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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resolution (2017-12-07) - RESOLUTIONS
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legacy (2017-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
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legacy (2017-12-07) - SH20
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capital-name-of-class-of-shares (2017-12-21) - SH08
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capital-variation-of-rights-attached-to-shares (2017-12-21) - SH10
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resolution (2017-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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memorandum-articles (2017-12-18) - MA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-28) - AA
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capital-allotment-shares (2015-11-24) - SH01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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resolution (2015-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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capital-allotment-shares (2014-08-20) - SH01
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capital-alter-shares-subdivision (2014-08-30) - SH02
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accounts-with-accounts-type-small (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-sail-address-company (2014-01-08) - AD02
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auditors-resignation-company (2014-05-27) - AUD
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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capital-allotment-shares (2014-08-18) - SH01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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resolution (2014-08-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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capital-name-of-class-of-shares (2013-02-11) - SH08
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resolution (2013-02-11) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-account-reference-date-company-current-extended (2012-03-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-01) - AD01
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keyboard_arrow_right 2010
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incorporation-company (2010-12-30) - NEWINC
