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SORTED HOLDINGS LIMITED - Level Six,, 111 Piccadilly, Manchester, M1 2HY, United Kingdom
Company Information
- Company registration number
- 08609014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level Six,
- 111 Piccadilly
- Manchester
- M1 2HY
- England Level Six,, 111 Piccadilly, Manchester, M1 2HY, England UK
Management
- Managing Directors
- CAREY, Carmen Christine
- WARRIAH, Mahmoud Hamid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-15
- Age Of Company 2013-07-15 10 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- Sorted Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MYPARCELDELIVERY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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SORTED HOLDINGS LIMITED Company Description
- SORTED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08609014. Its current trading status is "live". It was registered 2013-07-15. It was previously called MYPARCELDELIVERY HOLDINGS LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors It can be contacted at Level Six .
Get SORTED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sorted Holdings Limited - Level Six,, 111 Piccadilly, Manchester, M1 2HY, United Kingdom
- 2013-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-19) - PSC07
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change-account-reference-date-company-previous-extended (2024-02-18) - AA01
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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accounts-with-accounts-type-group (2024-02-08) - AA
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confirmation-statement-with-updates (2024-04-19) - CS01
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notification-of-a-person-with-significant-control (2024-02-27) - PSC02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
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termination-director-company-with-name-termination-date (2023-07-02) - TM01
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memorandum-articles (2023-07-08) - MA
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resolution (2023-07-08) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-28) - RP04CS01
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
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confirmation-statement (2023-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-07) - AD01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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second-filing-capital-allotment-shares (2023-10-27) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-25) - RP04CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-22) - RP04CS01
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confirmation-statement (2022-07-21) - CS01
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accounts-with-accounts-type-group (2022-06-22) - AA
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capital-allotment-shares (2022-05-06) - SH01
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change-person-director-company-with-change-date (2022-03-08) - CH01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-04) - AA
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capital-allotment-shares (2021-02-11) - SH01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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capital-allotment-shares (2021-11-29) - SH01
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appoint-person-director-company-with-name-date (2021-11-28) - AP01
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termination-director-company-with-name-termination-date (2021-11-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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capital-allotment-shares (2021-12-06) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-12-06) - PSC09
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notification-of-a-person-with-significant-control (2021-12-06) - PSC02
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resolution (2021-12-08) - RESOLUTIONS
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memorandum-articles (2021-12-08) - MA
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confirmation-statement-with-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-07-10) - SH01
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confirmation-statement-with-updates (2020-07-17) - CS01
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change-account-reference-date-company-current-extended (2020-09-16) - AA01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-16) - SH01
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resolution (2019-09-16) - RESOLUTIONS
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capital-allotment-shares (2019-08-28) - SH01
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confirmation-statement-with-updates (2019-07-29) - CS01
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second-filing-capital-allotment-shares (2019-04-10) - RP04SH01
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capital-allotment-shares (2019-03-15) - SH01
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second-filing-capital-allotment-shares (2019-03-01) - RP04SH01
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accounts-with-accounts-type-small (2019-02-26) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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resolution (2018-08-21) - RESOLUTIONS
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capital-allotment-shares (2018-08-16) - SH01
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capital-allotment-shares (2018-10-30) - SH01
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capital-allotment-shares (2018-12-19) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-06) - SH01
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resolution (2017-08-04) - RESOLUTIONS
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capital-allotment-shares (2017-07-28) - SH01
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confirmation-statement-with-updates (2017-07-25) - CS01
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certificate-change-of-name-company (2017-06-01) - CERTNM
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capital-allotment-shares (2017-11-13) - SH01
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capital-allotment-shares (2017-09-29) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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capital-allotment-shares (2016-09-02) - SH01
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confirmation-statement-with-updates (2016-09-02) - CS01
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capital-variation-of-rights-attached-to-shares (2016-07-21) - SH10
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resolution (2016-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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capital-name-of-class-of-shares (2016-07-20) - SH08
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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capital-allotment-shares (2016-05-03) - SH01
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resolution (2016-04-27) - RESOLUTIONS
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capital-allotment-shares (2016-04-14) - SH01
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capital-allotment-shares (2016-02-26) - SH01
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resolution (2016-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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resolution (2015-07-23) - RESOLUTIONS
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capital-allotment-shares (2015-07-24) - SH01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-30) - CH01
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change-account-reference-date-company-previous-extended (2014-12-18) - AA01
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certificate-change-of-name-company (2014-10-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-of-name-notice (2014-09-24) - CONNOT
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capital-allotment-shares (2014-05-19) - SH01
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resolution (2014-05-06) - RESOLUTIONS
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capital-allotment-shares (2014-04-25) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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incorporation-company (2013-07-15) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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change-account-reference-date-company-current-shortened (2013-08-15) - AA01
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capital-allotment-shares (2013-11-22) - SH01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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capital-allotment-shares (2013-12-17) - SH01
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resolution (2013-12-17) - RESOLUTIONS
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termination-director-company-with-name (2013-08-15) - TM01
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capital-name-of-class-of-shares (2013-12-17) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-17) - SH10
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termination-secretary-company-with-name (2013-08-15) - TM02