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Postal Heritage Trading Ltd

09408333

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15-20 PHOENIX PLACE, LONDON, WC1X 0DA
Incorporated 27/01/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets
56101
Licensed restaurants
56210
Event catering activities
91020
Museum activities

Officers

Mr Lawrence Henry Melinek

secretary · Since 13/12/2017

Ms Laura Anne Wright

director · Since 25/06/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Don Theekshana Nalindra Jayenetti

director · Since 29/07/2019

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 43

Mr Matthew Benjamin Hunt

director · Since 14/07/2023

HEAD OF COMMERCIAL AND VISITOR EXPERIENC

BRITISH · ENGLAND · Age 33

Ms Rebecca Hossain

director · Since 14/07/2023

DIRECTOR OF COMMERCIAL AND OPERATIONS

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Ivor James Turner

director · Since 14/07/2023

CAPITAL PROJECT MANAGER

BRITISH · ENGLAND · Age 70

Ms Abigail Elizabeth Ponton

director · Since 14/07/2023

RETAIL BUSINESS DEVELOPMENT AND ECOMMERC

BRITISH · ENGLAND · Age 37

Ms Farhana Yasmin Tanney Begum

director · Since 14/07/2023

ARTS, TOURISM, HERITAGE AND CULTURE MANA

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Daniel Richard Wolfe

director · Since 28/01/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Postal Heritage Trust

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Freeling House, Phoenix Place, London, WC1X 0DL

Reg: 04896056 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

POST OFFICE LIMITED (AS LENDER) · ROYAL MAIL GROUP LIMITED (AS LENDER) · ROYAL MAIL GROUP LIMITED (AS SECURITY TRUSTEE)

Created 13/02/2017Registered 31/01/2018