THE DELIVERY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE DELIVERY GROUP HOLDINGS LIMITED
COMPANY NUMBER
06625531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
20/06/2008
(16 years and 5 months old)
WEBSITE
http://thedeliverygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2008
27/09/2016
SECURED GROUP LIMITED
WARRINGTON
WA5 3UY
Telephone: 01925406577
TPS: No
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
WA5 3UY
Telephone: 0535900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
Credit Risk Overview
Want to learn more about THE DELIVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DELIVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DELIVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/07/2018 - 04/05/2017 (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | Andy Griffin (926725373) has left the board |
| 06/03/2020 | Andy Griffin (926719620) has left the board |
| 06/03/2020 | New Board Member Andy Griffin (926725373) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 18/02/2020 | New Board Member Michael John Owen (919703188) Appointed |
| 18/02/2020 | Ian Patrick Brewer (911416434) has left the board |
| 18/02/2020 | New Board Member Andy Griffin (926719620) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 25/07/2018 | New Board Member Ian Patrick Brewer (911416434) Appointed |
| 25/07/2018 | New Company Secretary Jason Jones (924870428) Appointed |
| 25/07/2018 | New Board Member James Harvey Wilkins (912167145) Appointed |
| 23/07/2018 | Stephen Leslie Stokes (923431524) has left the board |
| 23/07/2018 | New Board Member Stephen Leslie Stokes (913029013) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Mark Stuart Bigley (907285115) has left the board |
| 10/07/2018 | Jonathan Alfred Brod (908123247) has left the board |
| 10/07/2018 | Stephen Roderick Walls (914904473) has left the board |
| 27/04/2018 | Michael John Owen (923079505) has left the board |
| 27/04/2018 | Ian Dowie (908326102) has left the board |
| 27/04/2018 | Malcolm Barrell (919585290) has left the board |
| 27/04/2018 | Michael Owen (916467590) has left the board |
| 09/10/2017 | New Board Member Jonathan Alfred Brod (908123247) Appointed |
| 09/10/2017 | Peter Wood (919537672) has left the board |
| 26/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 28/06/2017 | New Board Member Stephen Leslie Stokes (923431524) Appointed |
| 09/05/2017 | New Board Member Malcolm Barrell (919585290) Appointed |
| 09/05/2017 | New Company Secretary Michael John Owen (923079505) Appointed |
| 09/05/2017 | New Board Member Paul David Carvell (913881311) Appointed |
| 09/05/2017 | New Board Member Ian Dowie (908326102) Appointed |
| 08/05/2017 | Mark Bigley (916021460) has left the board |
| 08/05/2017 | Thomas Gerard Kilroy (915116466) has left the board |
| 08/05/2017 | James Harvey Wilkins (912167145) has left the board |
| 10/07/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 17/06/2016 | New Accounts filed |
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