Menna Overview
Here’s a quick overview of THE DELIVERY GROUP HOLDINGS LIMITED 👀 — a Warrington based business that started in 2008.
THE DELIVERY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06625531
- Age18 years 1 month Incorporated 20 June 2008
- Officers5
Address
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
THE DELIVERY GROUP HOLDINGS LIMITED is an active company incorporated on 20 June 2008 and based in Warrington, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53201 Licensed carriers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 29 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jason | secretary | 20 Jul 2018 | |
| CARVELL, Paul David | director | Mar 1955 | 05 May 2017 |
| OWEN, Michael John | director | Jan 1973 | 03 Feb 2020 |
| STOKES, Stephen Leslie | director | May 1964 | 26 Jun 2017 |
| WILKINS, James Harvey | director | Jan 1974 | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Delivery Group Limited | 06 Apr 2016 |
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Here’s a quick overview of THE DELIVERY GROUP HOLDINGS LIMITED 👀 — a Warrington based business that started in 2008.