PARCEL MONKEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARCEL MONKEY HOLDINGS LIMITED
COMPANY NUMBER
07480007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
30/12/2010
(13 years and 11 months old)
WEBSITE
www.parcelmonkey.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL6 4SD
1a The Parklands
Lostock
BOLTON
BL6 4SD
Unit 620
Fareham Road Fareham Reach
Gosport
Hampshire
PO13 0FW
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 |
|---|---|---|
| PARCEL MONKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD FULFILMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 27/03/2023 | Simon Andrew Shaw (924635485) has left the board |
Credit Risk Overview
Want to learn more about PARCEL MONKEY 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 PARCEL MONKEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARCEL MONKEY 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 |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/12/2010 - Present (13 years and 11 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/12/2010 - 08/08/2014 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/12/2010 - 01/10/2011 (9 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARCEL MONKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD FULFILMENT LIMITED | Active - Accounts Filed | View Report |
| E-TRAK LOGISTICS LIMITED | Non-Trading | View Report |
| KONG365 LIMITED | Company is dissolved | View Report |
| PARCEL MONKEY (EBT) LIMITED | Company is dissolved | View Report |
| PARCEL MONKEY E-TRAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARCEL MONKEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 27/03/2023 | Simon Andrew Shaw (924635485) has left the board |
| 27/03/2023 | James Brett Greenbury (927597878) has left the board |
| 25/01/2023 | New Board Member Paul Doble (930457046) Appointed |
| 25/01/2023 | New Board Member Ieva Bagdanaviciute (930457148) Appointed |
| 05/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 25/11/2021 | Andrew Faulkner (924094253) has left the board |
| 25/11/2021 | Navin Ramiah (914746411) has left the board |
| 25/11/2021 | Andrew Stuart Faulkner (907374098) has left the board |
| 25/11/2021 | New Board Member James Brett Greenbury (927597878) Appointed |
| 25/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 25/11/2021 | Andrew Stuart Faulkner (907374098) has left the board |
| 25/11/2021 | New Board Member James Brett Greenbury (927597878) Appointed |
| 25/11/2021 | Navin Ramiah (914746411) has left the board |
| 25/11/2021 | Timothy Andrew Brown (922329795) has left the board |
| 25/11/2021 | Timothy Andrew Brown (922329795) has left the board |
| 25/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 25/11/2021 | Andrew Faulkner (924094253) has left the board |
| 25/11/2021 | Andrew Stuart Faulkner (907374098) has left the board |
| 25/11/2021 | Navin Ramiah (914746411) has left the board |
| 25/11/2021 | Andrew Faulkner (924094253) has left the board |
| 25/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 25/11/2021 | New Board Member James Brett Greenbury (927597878) Appointed |
| 25/11/2021 | Navin Ramiah (914746411) has left the board |
| 25/11/2021 | Timothy Andrew Brown (922329795) has left the board |
| 25/11/2021 | Andrew Stuart Faulkner (907374098) has left the board |
| 25/11/2021 | Andrew Faulkner (924094253) has left the board |
| 25/11/2021 | New Board Member James Brett Greenbury (927597878) Appointed |
| 25/11/2021 | Timothy Andrew Brown (922329795) has left the board |
| 06/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 11/09/2019 | David Dowman (919026708) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Timothy Andrew Brown (922329795) Appointed |
| 11/12/2017 | Peter John Sutton Brooks (904162668) has left the board |
| 11/12/2017 | New Company Secretary Andrew Faulkner (924094253) Appointed |
| 11/12/2017 | New Board Member Andrew Stuart Faulkner (907374098) Appointed |
| 11/12/2017 | Peter John Hayes (907922948) has left the board |
| 11/12/2017 | Rosalind Christine Hayes (919032182) has left the board |
| 11/12/2017 | Stuart Lee Godman (913254070) has left the board |
| 25/11/2017 | New Accounts filed |
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