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Companies House/Norwich/Company profile

POTENTIA PARCELS LTD

Active
14383097·incorporated 2022-09-28

POTENTIA PARCELS LTD is an active UK private limited company, incorporated on 28 September 2022 at Companies House (number 14383097; OpenRegistry canonical ID GB-14383097-potentia-parcels-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-28
Registered Address
3 SIDNEY BUNN WAY, DRAYTON, NORWICH, NR8 6BQ, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Next accounts due 2024-06-28. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-11-17. Next confirmation statement due 2024-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POTENTIA PARCELS LTD has 2 persons with significant control on file:

  • Mr Aaron Mcguckin born 2001 resident in United Kingdom, British national. Notified 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony James Stewart born 1963 resident in England, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Joseph Warnes born 2001 resident in United Kingdom, British national. Notified 2022-09-28. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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