THE DELIVERY GROUP LIMITED

Who controls this company?

Delivery Group Holdings Limited

Correspondence address
Secured Group, Calver Road, Winwick Quay, Warrington, England, WA2 8UD
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England
Registration number
06625531
Nature of control
Owns more than 75% of the company's shares

Tdg 2021 Bidco Limited

Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Notified on
2025-04-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
12520590
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Delivery Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2025-04-30
Correspondence address
Secured Group, Calver Road, Winwick Quay, Warrington, England, WA2 8UD
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England
Registration number
06625531
Nature of control
Owns more than 75% of the company's shares

Secured Express Limited

HISTORIC INFORMATION
Ceased on
2025-04-30
Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Notified on
2025-04-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
07621335
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Tdg 2018 Holdco Limited

HISTORIC INFORMATION
Ceased on
2025-04-30
Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Notified on
2025-04-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
11280236
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Tdg Mid Newco Limited

HISTORIC INFORMATION
Ceased on
2025-04-30
Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Notified on
2025-04-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
11410007
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Tdg Top Newco Limited

HISTORIC INFORMATION
Ceased on
2025-04-30
Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Notified on
2025-04-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
11407796
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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