E-TRAK LOGISTICS LIMITED
Company number 12432231 · Monitor this company
3 active / 3 ceased · persons with significant control
The Delivery Group Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-01-30
- Correspondence address
- Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Of England And Wales
- Registration number
- 06625531
- Country registered
- England
Parcel Monkey E-Trak Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-10-21
- Correspondence address
- 21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England & Wales
- Registration number
- 12432266
- Country registered
- England
Secured Mail Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-10-21
- Correspondence address
- Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England & Wales
- Registration number
- 05551055
- Country registered
- England
The Delivery Group E-Trak Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-03
- Ceased on
- 2026-01-30
- Correspondence address
- Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 12432266
- Country registered
- England
Parcel Monkey E-Trak Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-10-21
- Ceased on
- 2021-11-03
- Correspondence address
- 21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England & Wales
- Registration number
- 12432266
- Country registered
- England
Parcel Monkey Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-29
- Ceased on
- 2020-10-21
- Correspondence address
- 21 Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG
- Legal form
- Private Limited Company
- Place registered
- Companies House, Cardiff, Uk
- Registration number
- 07480007
- Country registered
- United Kingdom