The Delivery Group E-Trak Holdings Limited
- Company number
- 12432266
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2020
- Dissolved
- 28 Apr 2026
- Nature of business
- Postal activities under universal service obligation
- Corporate group
- TDG 2021 Holdco Limited (10 companies)
Registered office
Previous names
- Parcel Monkey E-Trak Holdings Limited (until 5 Nov 2021)
- Parcel Monkey (Cloud) Limited (until 23 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Delivery Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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 | 3 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 26 Apr 2024 | - | - |
| 28 Apr 2023 | - | - |
| 29 Apr 2022 | - | - |
| 31 Jan 2021 Dormant | £1 | £1 |
Connections
Owned by
The Delivery Group E-Trak Holdings Limited → The Delivery Group Holdings Limited → Secured Express Limited → TDG Top Newco Limited → TDG 2021 Bidco Limited → TDG 2021 Holdco Limited
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 Holdings Limited (06625531)
- The Delivery Group Limited (04834987)