OpenCompanies

Deliverize Ltd

Company number
15125704
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Sep 2023
Nature of business
Other transportation support activities
Corporate group
APX Holdings Ltd (2 companies)

Registered office

Officers

NameRoleAppointedResigned
PATTISON, Alex Paul Director 4 Jan 2024
BERRY, James Director 3 Apr 2025 15 Apr 2025
BOULBOUL, Ini Max Director 8 Sep 2023 4 Jan 2024

Control

NameNature of controlNotifiedCeased
Apx Holdings Ltd Ownership Of Shares 25 To 50 Percent 27 Feb 2025
Jbdb Holdings Ltd Ownership Of Shares 25 To 50 Percent 27 Feb 2025 8 Jul 2025
Mr Alexander Paul Pattison Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 Jan 2024 27 Feb 2025
Mr Ini Max Boulboul Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2023 4 Jan 2024

Accounts

Year ended Net assets Employees
30 Sep 2024 £21 5

Connections

Owned by

Deliverize Ltd → APX Holdings Ltd

Data