The Delivery Group Holdings Limited
- Company number
- 06625531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2008
- Nature of business
- Licensed carriers
- Corporate group
- TDG 2021 Holdco Limited (9 companies)
Registered office
Previous names
- Secured Group Limited (until 27 Sep 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Delivery Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Delivery Group Holdings Limited → Secured Express Limited → TDG Top Newco Limited → TDG 2021 Bidco Limited → TDG 2021 Holdco Limited
Controls
- CMS Network (London) Ltd (03517482)
- E-Trak Logistics Limited (12432231)
- Postal Choices Limited (05149376)
- Secured Mail Limited (05551055)
Companies at the same address
- CMS Network (London) Ltd (03517482)
- E-Trak Logistics Limited (12432231)
- Postal Choices Limited (05149376)
- Secured Express Limited (07621335)
- Secured Mail Limited (05551055)
- TDG 2021 Bidco Limited (12520590)
- TDG 2021 Holdco Limited (12520841)
- TDG Top Newco Limited (11407796)
- The Delivery Group Limited (04834987)