This company is commonly known as The Delivery Group Holdings Limited. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | Unit 2 Catalina Approach, Omega South, Warrington, England, WA5 3UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Secretary | 20 July 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 05 May 2017 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 08 January 2024 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 03 February 2020 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 26 June 2017 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 20 July 2018 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Secretary | 11 August 2008 | Active |
| Calver Road, Winwick Quay, Warrington, WA2 8UD | Secretary | 04 May 2017 | Active |
| Calver Road, Winwick Quay, Warrington, WA2 8UD | Director | 05 May 2017 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Director | 11 August 2008 | Active |
| Calver Road, Winwick Quay, Warrington, WA2 8UD | Director | 20 July 2018 | Active |
| Calver Road, Winwick Quay, Warrington, WA2 8UD | Director | 05 October 2017 | Active |
| Calver Road, Winwick Quay, Warrington, WA2 8UD | Director | 05 May 2017 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 03 February 2020 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Director | 11 May 2010 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Director | 17 November 2011 | Active |
| 42, Wigmore Street, London, England, W1U 2RY | Director | 24 February 2015 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Director | 20 June 2008 | Active |
| 42, Wigmore Street, London, England, W1U 2RY | Director | 24 February 2015 | Active |
| 74, Gartside Street, Spinningfields, Manchester, United Kingdom, M3 3EL | Corporate Director | 11 August 2008 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
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