THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
COMPANY NUMBER
12432266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
29/01/2020
(4 years and 10 months old)
WEBSITE
PARCELMONKEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
23/10/2020
05/11/2021
PARCEL MONKEY E-TRAK HOLDINGS LIMITED
View all previous names
WARRINGTON
WA5 3UY
Unit 2
Catalina Approach
Great Sankey
WARRINGTON
WA5 3UY
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 |
|---|---|---|
| PARCEL MONKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARCEL MONKEY E-TRAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | 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 E-TRAK 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 E-TRAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DELIVERY GROUP E-TRAK 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 |
|---|---|---|---|---|
|
03/11/2021 - Present (3years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3years) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/11/2021 - Present (3years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
08/01/2024 - Present (10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARCEL MONKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD FULFILMENT LIMITED | Active - Accounts Filed | View Report |
| E-TRAK LOGISTICS LIMITED | Non-Trading | View Report |
| KONG365 LIMITED | Company is dissolved | View Report |
| PARCEL MONKEY (EBT) LIMITED | Company is dissolved | View Report |
| PARCEL MONKEY E-TRAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARCEL MONKEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
| 03/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Stephen Leslie Stokes (913029013) Appointed |
| 10/11/2021 | Andrew Stuart Faulkner (907374098) has left the board |
| 10/11/2021 | New Board Member Stephen Leslie Stokes (928922383) Appointed |
| 10/11/2021 | New Board Member Michael John Owen (919703188) Appointed |
| 10/11/2021 | Navin Ramiah (926659904) has left the board |
| 10/11/2021 | New Board Member Stephen Leslie Stokes (928922383) Appointed |
| 10/11/2021 | New Board Member Michael John Owen (919703188) Appointed |
| 10/11/2021 | Navin Ramiah (926659904) has left the board |
| 10/11/2021 | Andrew Stuart Faulkner (907374098) has left the board |
| 10/11/2021 | Andrew Stuart Faulkner (907374098) has left the board |
| 10/11/2021 | New Board Member Michael John Owen (919703188) Appointed |
| 10/11/2021 | Navin Ramiah (926659904) has left the board |
| 10/11/2021 | New Board Member Stephen Leslie Stokes (928922383) Appointed |
| 10/11/2021 | New Board Member Michael John Owen (919703188) Appointed |
| 10/11/2021 | Navin Ramiah (926659904) has left the board |
| 10/11/2021 | Andrew Stuart Faulkner (907374098) has left the board |
| 10/11/2021 | New Board Member Stephen Leslie Stokes (928922383) Appointed |
| 17/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
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