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Officers20

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

THE DELIVERY GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2008 (16 years ago)

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Summary

NameTHE DELIVERY GROUP HOLDINGS LIMITED
Historical names
  • SECURED GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06625531
Incorporation Date20 Jun 2008 (16 years ago) / 1026 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FEDEX**************************

ActiveUnited Kingdom

THE D*********************

ActiveUnited Kingdom

THE D*************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARRINGTON, UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WA5 3UY

Officers

corporate

IndividualUnited Kingdom

SECURED EXPRESS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kilroy, Thomas Gerard

Director


Appointed on11 May 2010

Resigned on04 May 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Griffin, Andrew David

Director


Appointed on03 Feb 2020

Resigned on18 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Jason

Secretary


Appointed on20 Jul 2018

individual

IndividualUnited Kingdom

Bigley, Mark

Secretary


Appointed on11 Aug 2008

Resigned on04 May 2017

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Events

Old value

27 Sep 2016

Name changeSECURED GROUP LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type fullAAView
19 Nov 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to28 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges19
  • Outstanding10
  • Satisfied9

Frequently asked questions

Where is THE DELIVERY GROUP HOLDINGS LIMITED's headquarters?

THE DELIVERY GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, WARRINGTON, UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WA5 3UY

What is THE DELIVERY GROUP HOLDINGS LIMITED's industry?

THE DELIVERY GROUP HOLDINGS LIMITED is in the industry of Other postal and courier activities

What year was THE DELIVERY GROUP HOLDINGS LIMITED started?

THE DELIVERY GROUP HOLDINGS LIMITED was started in 2008

Sources: Companies House