# E-Trak Logistics Limited

## Details

- **Company number:** [12432231](https://find-and-update.company-information.service.gov.uk/company/12432231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2020
- **Registered office:** UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY
- **Nature of business:** [53100](/sic/53100) Postal activities under universal service obligation
- **Corporate group:** [TDG 2021 Holdco Limited](/group/24812) (9 companies)


## Previous names

- Parcel Monkey (E-Trak) Limited (until 23 Oct 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Delivery Group Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2026 |  |
| Secured Mail Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2020 |  |
| The Delivery Group E-Trak Holdings Limited | ownership-of-shares-25-to-50-percent | 3 Nov 2021 | 30 Jan 2026 |
| Parcel Monkey E-Trak Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2020 | 3 Nov 2021 |
| Parcel Monkey Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2020 | 21 Oct 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2021 | £200 | £200 |



## Owned by

E-Trak Logistics Limited → [Secured Mail Limited](/company/05551055) → [The Delivery Group Holdings Limited](/company/06625531) → [Secured Express Limited](/company/07621335) → [TDG Top Newco Limited](/company/11407796) → [TDG 2021 Bidco Limited](/company/12520590)





## Companies at the same address

- [CMS Network (London) Ltd](/company/03517482) (03517482)
- [Postal Choices Limited](/company/05149376) (05149376)
- [Secured Express Limited](/company/07621335) (07621335)
- [Secured Mail Limited](/company/05551055) (05551055)
- [TDG 2021 Bidco Limited](/company/12520590) (12520590)
- [TDG 2021 Holdco Limited](/company/12520841) (12520841)
- [TDG Top Newco Limited](/company/11407796) (11407796)
- [The Delivery Group Holdings Limited](/company/06625531) (06625531)
- [The Delivery Group Limited](/company/04834987) (04834987)