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Sorted Holdings Limited

08609014

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester, M2 2JG
Incorporated 15/07/2013

Previously known as

Myparceldelivery Holdings Limited · until 01/06/2017
Ensco 997 Limited · until 30/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

52290
Other transportation support activities

Officers

Nigel John Burton

director · Since 01/02/2026

British · England · Age 68

Simon John Wilkinson

director · Since 03/03/2026

British · England · Age 60

Former

David Christopher Foreman

director · Resigned 26/04/2016

Mark O'Brien

director · Resigned 26/04/2016

Andrew William Leach

director · Resigned 23/04/2020

Timothy Roland Levett

director · Resigned 26/11/2021

Paul Ramsden

director · Resigned 15/02/2022

Colin John Tenwick

director · Resigned 18/11/2022

Stephen Russell Johnson

director · Resigned 18/11/2022

Jack Daniel Summers

director · Resigned 30/06/2023

David John Michael Grimes

director · Resigned 04/10/2023

Iain Stuart Greig

director · Resigned 31/10/2023

Michael James Fletcher

director · Resigned 29/01/2024

Carmen Christine Carey

director · Resigned 24/05/2024

Mahmoud Hamid Warriah

director · Resigned 19/12/2025

Simon John Wilkinson

director · Resigned 03/03/2026

Persons with Significant Control

Sorted Group Holdings Plc

75–100% shares

First Floor, St. James Square, Cheltenham, GL50 3PR

Reg: 06458458 · Uk · Limited

Notified 16/02/2024

Former PSCs

Chrysalis Investments Limited

Ceased 01/11/2023

Charges2 outstanding

Charge
outstanding

LOCATION SCIENCES GROUP PLC

Created 27/06/2023Registered 30/06/2023
Charge
outstanding

SHARD CREDIT PARTNERS VENTURE DEBT I S.À R.L

Created 22/08/2022Registered 31/08/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15th Floor Room 502d,Chancery Place 50 Brown Street
2026-06-09

5TH FLOOR ROOM 502D,CHANCERY PLACE

post townManchester
2026-06-09

MANCHESTER