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Parcelpoint Limited

06763295

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, SKYWAYS HUB, SPEKE ROAD, LIVERPOOL, L70 1AB
Incorporated 02/12/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

49410
Freight transport by road
52103
52103
52290
Other transportation support activities

Officers

Miss Lyndsey Taylor

director · Since 04/11/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Ms Hinthepal Kaur Virdee Shah

director · Since 31/03/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Yodel Delivery Network Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Atlantic Pavilion, Liverpool, L3 4AE

Reg: 05200072 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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HSBC BANK PLC

Created 03/07/2020Registered 04/07/2020Satisfied 14/02/2024
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satisfied

HSBC BANK PLC

Created 13/11/2018Registered 14/11/2018Satisfied 14/02/2024
charge
satisfied

HSBC BANK PLC AS THE SECURITY TRUSTEE

Created 14/12/2012Registered 17/12/2012Satisfied 14/02/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/03/2010Registered 31/03/2010Satisfied 21/12/2012