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Parcel Connect (Uk) Limited

12837460

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW
Incorporated 25/08/2020

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

Overdue

Industry

52290
Other transportation support activities

Officers

Mr James Brett Greenbury

director · Since 11/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Aoife Lowry

director · Since 23/01/2025

DIRECTOR

IRISH · IRELAND · Age 47

James Brett Greenbury

director · Since 11/06/2024

British · England · Age 65

Aoife Lowry

director · Since 23/01/2025

Irish · Ireland · Age 47

Former

Neil CiaráN Mcgowan

director · Resigned 24/05/2022

Brian Walsh

secretary · Resigned 01/12/2023

Brian Patrick Walsh

director · Resigned 01/12/2023

Danny Hughes

director · Resigned 17/05/2024

Patrick Mcmahon

secretary · Resigned 06/11/2024

Patrick Mcmahon

director · Resigned 06/11/2024

Persons with Significant Control

Elysian Capital Iii Lp

75–100% shares

1 Southhampton Street, Southampton Street, London, WC2R 0LR

Reg: Lp021071 · United Kingdom · Limited Partnership

Notified 24/05/2022

Former PSCs

Parcel Connect Limited

Ceased 24/05/2022

Change History

statusactive
2026-08-22

Active - Proposal to Strike off

typeltd
2026-08-22

Private Limited Company

address line11st Floor 8 Bridle Close
2026-08-22

1ST FLOOR

post townKingston Upon Thames
2026-08-22

KINGSTON UPON THAMES

officer appointedGREENBURY, James Brett
2026-08-22
officer appointedLOWRY, Aoife
2026-08-22