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Companies House/Warrington/Company profile

THE DELIVERY GROUP HOLDINGS LIMITED

Active
06625531·incorporated 2008-06-20

THE DELIVERY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 2008 at Companies House (number 06625531; OpenRegistry canonical ID GB-06625531-the-delivery-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,110 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-20
Registered Address
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

THE DELIVERY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • The Delivery Group Limited (England And Wales reg. 07621335). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE DELIVERY GROUP HOLDINGS LIMITED has previously traded as:

  • SECURED GROUP LIMITED (until 2016-09-27)

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