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PARCEL MONKEY E-TRAK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parcel Monkey E-trak Holdings Limited. The company was founded 4 years ago and was given the registration number 12432266. The firm's registered office is in EASTLEIGH. You can find them at 21 Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:PARCEL MONKEY E-TRAK HOLDINGS LIMITED
Company Number:12432266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:21 Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director08 January 2024Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director03 November 2021Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director03 November 2021Active
21 Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TG

Director29 January 2020Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director29 January 2020Active

People with Significant Control

The Delivery Group Holdings Limited
Notified on:03 November 2021
Status:Active
Country of residence:England
Address:Unit 2, Catalina Approach, Warrington, England, WA5 3UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Parcel Monkey Holdings Limited
Notified on:29 January 2020
Status:Active
Address:21 Tollgate, Chandlers Ford, Eastleigh, SO53 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type small.

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2024-01-08Officers

Appoint person director company with name date.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-30Other

Legacy.

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2023-05-11Accounts

Legacy.

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2023-05-11Other

Legacy.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Change account reference date company previous extended.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-11-08Officers

Appoint person director company with name date.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-11-05Change of name

Certificate change of name company.

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2021-10-28Capital

Capital allotment shares.

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2021-10-13Accounts

Accounts with accounts type dormant.

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