Postal Heritage Services Limited
05079374
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 28/12/2025
Due 11/01/2027
Industry
Officers
secretary · Since 04/12/2017
director · Since 25/06/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 12/06/2025
ASSOCIATE DIRECTOR (BOP CONSULTING)
BRITISH · ENGLAND · Age 42
Also on 2 other boards
secretary · Since 04/12/2017
Former
corporate nominee director · Resigned 22/03/2004
corporate nominee secretary · Resigned 22/03/2004
director · Resigned 02/03/2005
director · Resigned 02/03/2005
director · Resigned 02/03/2005
director · Resigned 08/09/2006
director · Resigned 27/11/2006
director · Resigned 01/03/2007
director · Resigned 13/03/2007
director · Resigned 05/06/2007
director · Resigned 01/05/2008
director · Resigned 31/03/2009
director · Resigned 07/10/2010
director · Resigned 10/07/2012
director · Resigned 17/10/2012
director · Resigned 24/02/2013
director · Resigned 17/04/2014
secretary · Resigned 16/07/2015
director · Resigned 16/07/2015
director · Resigned 19/01/2016
director · Resigned 19/01/2016
director · Resigned 19/01/2016
director · Resigned 18/07/2017
secretary · Resigned 01/12/2017
director · Resigned 31/12/2017
director · Resigned 31/12/2017
director · Resigned 09/05/2018
director · Resigned 09/05/2018
director · Resigned 09/05/2018
director · Resigned 09/05/2018
director · Resigned 09/05/2018
director · Resigned 20/06/2018
director · Resigned 26/06/2018
director · Resigned 29/05/2019
director · Resigned 28/01/2021
director · Resigned 12/06/2025
Persons with Significant Control
Postal Heritage Trust
Freeling House, Phoenix Place, London, WC1X 0DL
Reg: 04896056 · England And Wales · Company Limited By Guarantee
Notified 06/04/2016
Charges1 outstanding
POST OFFICE LIMITED (AS LENDER) · ROYAL MAIL GROUP LIMITED (AS LENDER) · ROYAL MAIL GROUP LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
15-20 PHOENIX PLACE
LONDON