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POSTAL CHOICES HOLDINGS LIMITED

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

This company is commonly known as Postal Choices Holdings Limited. The company was founded 12 years ago and was given the registration number 07949610. The firm's registered office is in WARRINGTON. You can find them at Unit 2 Catalina Approach, Omega South, Warrington, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:POSTAL CHOICES HOLDINGS LIMITED
Company Number:07949610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Unit 2 Catalina Approach, Omega South, Warrington, England, WA5 3UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary20 March 2020Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director22 March 2019Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

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

Director22 March 2019Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director22 March 2019Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director03 February 2020Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director22 March 2019Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director22 March 2019Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Secretary07 November 2014Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Secretary14 February 2012Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director01 October 2012Active
Calver Road, Winwick Quay, Warrington, England, WA2 8RA

Director22 March 2019Active
Calver Road, Winwick Quay, Warrington, England, WA2 8RA

Director18 June 2012Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director03 February 2020Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director01 October 2012Active
The Paragon, Counterslip, Bristol, BS1 6BX

Director14 February 2012Active
7 & 8, Gordano Court, Serbert Close, Bristol, United Kingdom, BS20 7FS

Director01 October 2012Active
7 & 8, Gordano Court, Serbert Close, Bristol, United Kingdom, BS20 7FS

Director01 October 2012Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Director14 February 2012Active

People with Significant Control

The Delivery Group Holdings Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:Calver Road, Winwick Quay, Warrington, England, WA2 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:12 Downs Cote Avenue, Bristol, BS9 3JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lesley Ann Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:3 Northfield Close, Henlow, SG16 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Suzanne Bishop
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Calver Road, Winwick Quay, Warrington, England, WA2 8RA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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