PM

PARCEL MONKEY HOLDINGS LIMITED

Active

Company number 07480007

Bolton, England · Incorporated 30 December 2010

1a Parklands Lostock, Bolton, BL6 4SD, England

Last updated on 6 April 2026

Postal activities under universal service obligation · SIC 53100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
P2g.Com Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2021

Funding

5 funding rounds
7 December 2017
Shares allotted · 0 shares allotted
—
11 November 2015
Shares allotted · 0 shares allotted
—
8 August 2014
Shares allotted · 0 shares allotted
—
4 August 2014
Shares allotted · 0 shares allotted
—
25 January 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2023 View
Legacy
Other
24 December 2023 View
Legacy
Other
24 December 2023 View
Legacy
Accounts
24 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Legacy
Other
29 December 2022 View
Legacy
Other
29 December 2022 View
Legacy
Accounts
29 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Resolution
Resolution
1 November 2022 View
Memorandum Articles
Incorporation
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Resolution
Resolution
18 December 2021 View
Memorandum Articles
Incorporation
18 December 2021 View
Second Filing Of Director Termination With Name
Officers
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Capital Name Of Class Of Shares
Capital
21 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2017 View
Resolution
Resolution
18 December 2017 View
Resolution
Resolution
18 December 2017 View
Memorandum Articles
Incorporation
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2017 View
Legacy
Capital
7 December 2017 View
Legacy
Insolvency
7 December 2017 View
Resolution
Resolution
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Capital Alter Shares Subdivision
Capital
30 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Capital Allotment Shares
Capital
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2014 View
Auditors Resignation Company
Auditors
27 May 2014 View
Change Sail Address Company
Address
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Capital Alter Shares Subdivision
Capital
11 February 2013 View
Capital Name Of Class Of Shares
Capital
11 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Resolution
Resolution
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2011 View
Termination Director Company With Name
Officers
1 October 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Incorporation Company
Incorporation
30 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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