The Delivery Group Holdings Limited
06625531
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
secretary · Since 20/07/2018
Former
director · Resigned 04/05/2017
secretary · Resigned 04/05/2017
director · Resigned 04/05/2017
director · Resigned 05/10/2017
director · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 24/04/2018
secretary · Resigned 24/04/2018
director · Resigned 22/06/2018
director · Resigned 22/06/2018
director · Resigned 22/06/2018
director · Resigned 03/02/2020
director · Resigned 18/04/2020
director · Resigned 12/12/2025
Persons with Significant Control
The Delivery Group Limited
Calver Road, Winwick Quay, Warrington, WA2 8UD
Reg: 07621335 · England And Wales Companies Registry · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE
NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE
STEPHEN LESLIE STOKES
STEPHEN LESLIE STOKES
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
UNIT 2 CATALINA APPROACH
WARRINGTON
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
legacy
capital statement capital company with date currency figure
legacy
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
notification of a person with significant control
resolution
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person secretary company with change date
miscellaneous