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THE DELIVERY GROUP HOLDINGS LIMITED

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

This company is commonly known as The Delivery Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06625531. 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 53201 - Licensed carriers.

Company Information

Name:THE DELIVERY GROUP HOLDINGS LIMITED
Company Number:06625531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

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 July 2018Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director05 May 2017Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

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

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

Director26 June 2017Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director20 July 2018Active
Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Secretary11 August 2008Active
Calver Road, Winwick Quay, Warrington, WA2 8UD

Secretary04 May 2017Active
Calver Road, Winwick Quay, Warrington, WA2 8UD

Director05 May 2017Active
Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Director11 August 2008Active
Calver Road, Winwick Quay, Warrington, WA2 8UD

Director20 July 2018Active
Calver Road, Winwick Quay, Warrington, WA2 8UD

Director05 October 2017Active
Calver Road, Winwick Quay, Warrington, WA2 8UD

Director05 May 2017Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director03 February 2020Active
Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Director11 May 2010Active
Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Director17 November 2011Active
42, Wigmore Street, London, England, W1U 2RY

Director24 February 2015Active
Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Director20 June 2008Active
42, Wigmore Street, London, England, W1U 2RY

Director24 February 2015Active
74, Gartside Street, Spinningfields, Manchester, United Kingdom, M3 3EL

Corporate Director11 August 2008Active

People with Significant Control

The Delivery Group Limited
Notified on:06 April 2016
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

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 (0 months remaining)

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