• UK
  • THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom

Company Information

Company registration number
12432266
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England UK

Management

Managing Directors
OWEN, Michael John
STOKES, Stephen Leslie

Company Details

Type of Business
ltd
Incorporated
2020-01-29
Age Of Company
2020-01-29 4 years
SIC/NACE
53100

Ownership

Beneficial Owners
-
The Delivery Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PARCEL MONKEY E-TRAK HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-29
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED Company Description

THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12432266. Its current trading status is "live". It was registered 2020-01-29. It was previously called PARCEL MONKEY E-TRAK HOLDINGS LIMITED. It has declared SIC or NACE codes as "53100". It has 2 directors The latest accounts are filed up to 2021-01-31.It can be contacted at Unit 2 Catalina Approach .
More information

Get THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Delivery Group E-Trak Holdings Limited - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom

2020-01-29 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-05-30) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01

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  • legacy (2023-05-11) - PARENT_ACC

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  • legacy (2023-05-11) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-03-20) - CS01

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • change-account-reference-date-company-previous-extended (2022-10-17) - AA01

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  • confirmation-statement-with-updates (2022-03-09) - CS01

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  • certificate-change-of-name-company (2021-11-05) - CERTNM

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  • capital-allotment-shares (2021-10-28) - SH01

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  • accounts-with-accounts-type-dormant (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01

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  • cessation-of-a-person-with-significant-control (2021-11-08) - PSC07

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  • appoint-person-director-company-with-name-date (2021-11-08) - AP01

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  • notification-of-a-person-with-significant-control (2021-11-08) - PSC02

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  • certificate-change-of-name-company (2020-10-23) - CERTNM

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  • incorporation-company (2020-01-29) - NEWINC

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