GEOPOST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GEOPOST HOLDINGS LIMITED
COMPANY NUMBER
04097293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/10/2000
(24 years and 1 months old)
WEBSITE
http://dpdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B66 1BY
Telephone: 01215002500
TPS: No
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 2750500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 10/01/2024 | Eric Jan Willem Dietz (930647867) has left the board |
Credit Risk Overview
Want to learn more about GEOPOST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOPOST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOPOST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/2008 - Present (16 years and 8 months) Secretary: 31/03/2008 - Present (16 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (2years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
06/12/2022 - Present (2years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 10/01/2024 | Eric Jan Willem Dietz (930647867) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Eric Jan Willem Dietz (930647867) Appointed |
| 10/03/2023 | Yves Delmas (928144633) has left the board |
| 21/12/2022 | New Board Member Justin Pegg (927660791) Appointed |
| 21/12/2022 | New Board Member Elaine Janet Kerr (927660846) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Company Secretary Justin Neil Clarke (929382692) Appointed |
| 13/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Mariehelene Michon (928144659) Appointed |
| 31/03/2021 | New Board Member Mariehelene Michon (928144899) Appointed |
| 31/03/2021 | New Board Member Yves Delmas (928144633) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 29/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 29/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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