The Alternative Parcels Company Topco Limited
12398758
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
Former
director · Resigned 30/06/2020
director · Resigned 12/06/2023
director · Resigned 18/07/2025
director · Resigned 18/07/2025
director · Resigned 18/07/2025
director · Resigned 18/07/2025
secretary · Resigned 18/07/2025
director · Resigned 17/01/2026
Persons with Significant Control
The Alternative Parcels Company Midco 2023 Limited
National Sortation Centre, Blakeney Way, Cannock, WS11 8LD
Reg: 15107710 · Companies House Of England And Wales · Private Limited Company
Notified 16/11/2023
Former PSCs
Mr Mark Robert Fletcher
Ceased 03/03/2020
PSC Statements
No active PSC statements on record.
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
BARCLAYS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
NATIONAL SORTATION CENTRE
CANNOCK
Filing History46 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
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
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type group
memorandum articles
resolution
notification of a person with significant control
withdrawal of a person with significant control statement
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
second filing capital allotment shares
confirmation statement with updates
capital allotment shares
appoint person secretary company with name date
termination director company with name termination date
capital name of class of shares
resolution
appoint person director 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
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control statement
capital allotment shares
cessation of a person with significant control
change account reference date company current extended
incorporation company