Introduction
Watch Company
P
PARCEL CONNECT (UK) LIMITED
PARCEL CONNECT (UK) LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Kingston Upon Thames. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. PARCEL CONNECT (UK) LIMITED was registered 5 years ago.(SIC: 52290)
Status
active
Active since 5 years ago
Company No
12837460
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (9 months ago)
Submitted on 2 September 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
1st Floor 8 Bridle Close Kingston Upon Thames, KT1 2JW,
Previous Addresses
Collingham House 6-12 Gladstone Road London SW19 1QT England
From: 3 July 2023To: 1 September 2025
, Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
From: 25 August 2020To: 3 July 2023
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GREENBURY, James Brett
Active8 Bridle Close, Kingston Upon ThamesKT1 2JW
Born April 1961
Director
Appointed 11 Jun 2024
GREENBURY, James Brett
8 Bridle Close, Kingston Upon ThamesKT1 2JW
Born April 1961
Director
11 Jun 2024
Active
LOWRY, Aoife
ActiveRathcoole, Co Dublin
Born September 1979
Director
Appointed 23 Jan 2025
LOWRY, Aoife
Rathcoole, Co Dublin
Born September 1979
Director
23 Jan 2025
Active
MCMAHON, Patrick
Resigned6-12 Gladstone Road, LondonSW19 1QT
Secretary
Appointed 01 Dec 2023
Resigned 06 Nov 2024
MCMAHON, Patrick
6-12 Gladstone Road, LondonSW19 1QT
Secretary
01 Dec 2023
Resigned 06 Nov 2024
Resigned
WALSH, Brian
ResignedCrosslands Industrial Estate, BallymountD12
Secretary
Appointed 25 Aug 2020
Resigned 01 Dec 2023
WALSH, Brian
Crosslands Industrial Estate, BallymountD12
Secretary
25 Aug 2020
Resigned 01 Dec 2023
Resigned
HUGHES, Danny
ResignedCrosslands Industrial Estate, BallymountD12
Born May 1986
Director
Appointed 25 Aug 2020
Resigned 17 May 2024
HUGHES, Danny
Crosslands Industrial Estate, BallymountD12
Born May 1986
Director
25 Aug 2020
Resigned 17 May 2024
Resigned
MCGOWAN, Neil Ciarán
ResignedCrosslands Industrial Estate, BallymountD12
Born July 1974
Director
Appointed 25 Aug 2020
Resigned 24 May 2022
MCGOWAN, Neil Ciarán
Crosslands Industrial Estate, BallymountD12
Born July 1974
Director
25 Aug 2020
Resigned 24 May 2022
Resigned
MCMAHON, Patrick
Resigned6-12 Gladstone Road, LondonSW19 1QT
Born April 1973
Director
Appointed 01 Dec 2023
Resigned 06 Nov 2024
MCMAHON, Patrick
6-12 Gladstone Road, LondonSW19 1QT
Born April 1973
Director
01 Dec 2023
Resigned 06 Nov 2024
Resigned
WALSH, Brian Patrick
Resigned6-12 Gladstone Road, LondonSW19 1QT
Born February 1973
Director
Appointed 24 May 2022
Resigned 01 Dec 2023
WALSH, Brian Patrick
6-12 Gladstone Road, LondonSW19 1QT
Born February 1973
Director
24 May 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parcel Connect Limited
CeasedCrosslands Industrial Estate, Ballymount, Dublin 12
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Ceased 24 May 2022
Parcel Connect Limited
Crosslands Industrial Estate, Ballymount, Dublin 12
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Ceased 24 May 2022
Ceased
Elysian Capital Iii Lp
ActiveSouthampton Street, LondonWC2R 0LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2022
Elysian Capital Iii Lp
Southampton Street, LondonWC2R 0LR
Ownership of shares 75 to 100 percent
24 May 2022
Active
Filing History
30
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
6 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
1 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2022
1 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2021