THE DELIVERY GROUP LIMITED

Company number 04834987 · Monitor this company

Active

2 active / 5 ceased · persons with significant control

Tdg 2021 Bidco Limited

Corporate entity Active

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: 2025-04-30
Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
Legal form: Private Limited Company
Place registered: Companies House England And Wales
Registration number: 12520590
Country registered: England

Delivery Group Holdings Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Correspondence address: Secured Group, Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Legal form: Limited Company
Place registered: England
Registration number: 06625531
Country registered: United Kingdom

Secured Express Limited

Corporate entity Ceased

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: 2025-04-30
Ceased on: 2025-04-30
Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
Legal form: Private Limited Company
Place registered: Companies House England And Wales
Registration number: 07621335
Country registered: England

Tdg 2018 Holdco Limited

Corporate entity Ceased

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: 2025-04-30
Ceased on: 2025-04-30
Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
Legal form: Private Limited Company
Place registered: Companies House England And Wales
Registration number: 11280236
Country registered: England

Tdg Mid Newco Limited

Corporate entity Ceased

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: 2025-04-30
Ceased on: 2025-04-30
Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
Legal form: Private Limited Company
Place registered: Companies House England And Wales
Registration number: 11410007
Country registered: England

Tdg Top Newco Limited

Corporate entity Ceased

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: 2025-04-30
Ceased on: 2025-04-30
Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
Legal form: Private Limited Company
Place registered: Companies House England And Wales
Registration number: 11407796
Country registered: England

Delivery Group Holdings Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2025-04-30
Correspondence address: Secured Group, Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Legal form: Limited Company
Place registered: England
Registration number: 06625531
Country registered: United Kingdom