Introduction
Watch Company
T
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED is an active company incorporated on 29 January 2020 with the registered office located in Warrington. The company operates in the Transportation and Storage sector, specifically engaged in postal activities under universal service obligation. THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED was registered 6 years ago.(SIC: 53100)
Status
active
Active since 6 years ago
Company No
12432266
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 26 April 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 29 April 2023 - 26 April 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 27 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
PARCEL MONKEY E-TRAK HOLDINGS LIMITED
From: 23 October 2020To: 5 November 2021
PARCEL MONKEY (CLOUD) LIMITED
From: 29 January 2020To: 23 October 2020
Address
Unit 2 Catalina Approach Omega South Warrington, WA5 3UY,
Previous Addresses
21 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom
From: 29 January 2020To: 8 November 2021
20 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
0 Active
5 Resigned
Name
Role
Appointed
Status
EVANS, Meurig Fon
ResignedCatalina Approach, WarringtonWA5 3UY
Born September 1979
Director
Appointed 08 Jan 2024
Resigned 12 Dec 2025
EVANS, Meurig Fon
Catalina Approach, WarringtonWA5 3UY
Born September 1979
Director
08 Jan 2024
Resigned 12 Dec 2025
Resigned
FAULKNER, Andrew Stuart
ResignedChandler's Ford, EastleighSO53 3TG
Born May 1970
Director
Appointed 29 Jan 2020
Resigned 03 Nov 2021
FAULKNER, Andrew Stuart
Chandler's Ford, EastleighSO53 3TG
Born May 1970
Director
29 Jan 2020
Resigned 03 Nov 2021
Resigned
OWEN, Michael John
ResignedCatalina Approach, WarringtonWA5 3UY
Born January 1973
Director
Appointed 03 Nov 2021
Resigned 09 Feb 2026
OWEN, Michael John
Catalina Approach, WarringtonWA5 3UY
Born January 1973
Director
03 Nov 2021
Resigned 09 Feb 2026
Resigned
RAMIAH, Navin
ResignedCatalina Approach, WarringtonWA5 3UY
Born May 1980
Director
Appointed 29 Jan 2020
Resigned 03 Nov 2021
RAMIAH, Navin
Catalina Approach, WarringtonWA5 3UY
Born May 1980
Director
29 Jan 2020
Resigned 03 Nov 2021
Resigned
STOKES, Stephen Leslie
ResignedCatalina Approach, WarringtonWA5 3UY
Born May 1964
Director
Appointed 03 Nov 2021
Resigned 09 Feb 2026
STOKES, Stephen Leslie
Catalina Approach, WarringtonWA5 3UY
Born May 1964
Director
03 Nov 2021
Resigned 09 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Catalina Approach, WarringtonWA5 3UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
The Delivery Group Holdings Limited
Catalina Approach, WarringtonWA5 3UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Active
Chandlers Ford, EastleighSO53 3TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Ceased 03 Nov 2021
Parcel Monkey Holdings Limited
Chandlers Ford, EastleighSO53 3TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Ceased 03 Nov 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 April 2025
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2022
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
8 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021
23 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2020