TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Parcel Monkey Holdings Limited

Adresse
Unit 620
166 Fareham Road
Gosport
PO13 0FW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07480007 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)53100 - Activités de poste dans le cadre d'une obligation de service universel
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB P2g.Com Worldwide Limited Status: Active Notified: 22/11/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ramiah, Navin Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Bagdanaviciute, Ieva Fareham Road, Gosport, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian
    Doble, Paul Fareham Road, Gosport, England Status: Active Notified: 23/01/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faulkner, Andrew Stuart Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 07/12/2017 Ceased: 22/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cloud Fulfilment Limited Status: Active Notified: 06/04/2016 Companies House Number: 08005765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parcel Monkey (EBT) Limited Status: Active Notified: 20/05/2019 Companies House Number: 12005810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parcel Monkey LTD Status: Active Notified: 06/04/2016 Companies House Number: 07097496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parcel Monkey (E-Trak) LTD Status: Ceased Notified: 29/01/2020 Ceased: 21/10/2020 Companies House Number: 12432231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Delivery Group E-Trak HO Ldings Limited Status: Ceased Notified: 29/01/2020 Ceased: 03/11/2021 Companies House Number: 12432266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors