OpenCompanies

Courier Holdings Ltd

Company number
07699529
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Jul 2011
Nature of business
Publishing of consumer and business journals and periodicals
Advertising agencies

Registered office

Suite 310 Co Od Accountants Ltd
The Pillbox, 115 Coventry Road
London
E2 6GH

Previous names

  • Tomorrowland Limited (until 23 Apr 2015)

Officers

NameRoleAppointedResigned
TAYLOR, Jeffrey Director 16 Aug 2023
DOWNES, Michael James Director 16 Aug 2023
BUCKLEY, Gavin Director 15 Sep 2022 16 Aug 2023
HOTZ, Lauren Dale Director 15 Sep 2022 16 Aug 2023
FIELDFISHER SECRETARIES LIMITED Corporate-Secretary 19 Nov 2020 16 Aug 2023
CULPEPPER, Scott Director 29 Feb 2020 16 Aug 2023
ADRIANSEN JR., Lauritz Director 29 Feb 2020 16 Aug 2023
COOK, Sean Director 29 Feb 2020 13 Jul 2023
DOWNES, Michael James Director 1 Oct 2019 29 Feb 2020
TAYLOR, Jeffrey Guillym Director 12 Jul 2011 29 Feb 2020
PANJA, Soheb Director 12 Jul 2011 26 Jul 2019
COWAN, Graham Michael Director 11 Jul 2011 11 Jul 2011

Control

NameNature of controlNotifiedCeased
Lmw Holdings Limited Ownership Of Shares 75 To 100 Percent 23 Jun 2026
Mr Jeffrey Taylor Significant Influence Or Control 16 Aug 2023
Mr Michael James Downes Significant Influence Or Control 16 Aug 2023
Intuit Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2021 16 Aug 2023
Mr Benjamin Chestnut Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Feb 2020 1 Nov 2021
Mr Daniel Kurzius Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Feb 2020 1 Nov 2021
Mr Michael Downes Ownership Of Shares 25 To 50 Percent 26 Jul 2019 29 Feb 2020
Mr Jeffrey Taylor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Feb 2020
Mr Soheb Panja Voting Rights 25 To 50 Percent 6 Apr 2016 26 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4,416 £1,647 4
31 Jul 2024 £4,345,329 £3,571,891 27
31 Jul 2023 £3,738,446 £1,456,789 28
31 Jul 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 -£191,832 £56,446 8
30 Jun 2018 £3,661 £199,140 10
31 Dec 2017 £264,596 £138,721 8
31 Dec 2016 - - -
31 Dec 2015 £145,969 £149,514 -
31 Dec 2014 £184,791 £70,518 -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Companies at the same address

Data