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Sorted Holdings Limited MANCHESTER

Sorted Holdings started in year 2013 as Private Limited Company with registration number 08609014. The Sorted Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at Fourth Floor, Blackfriars House. Postal code: M3 2JA. Since Thursday 1st June 2017 Sorted Holdings Limited is no longer carrying the name Myparceldelivery Holdings.

The company has 2 directors, namely Mahmoud W., Carmen C.. Of them, Carmen C. has been with the company the longest, being appointed on 23 April 2020 and Mahmoud W. has been with the company for the least time - from 29 January 2024. As of 10 May 2024, there were 12 ex directors - Stephen J., Colin T. and others listed below. There were no ex secretaries.

Sorted Holdings Limited Address / Contact

Office Address Fourth Floor, Blackfriars House
Office Address2 St Mary's Parsonage
Town Manchester
Post code M3 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08609014
Date of Incorporation Mon, 15th Jul 2013
Industry Other transportation support activities
End of financial Year 29th September
Company age 11 years old
Account next due date Tue, 26th Dec 2023 (136 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Mahmoud W.

Position: Director

Appointed: 29 January 2024

Carmen C.

Position: Director

Appointed: 23 April 2020

Stephen J.

Position: Director

Appointed: 26 November 2021

Resigned: 18 November 2022

Colin T.

Position: Director

Appointed: 26 November 2021

Resigned: 18 November 2022

Iain G.

Position: Director

Appointed: 26 November 2021

Resigned: 31 October 2023

Timothy L.

Position: Director

Appointed: 20 July 2020

Resigned: 26 November 2021

Paul R.

Position: Director

Appointed: 23 April 2020

Resigned: 15 February 2022

Andrew L.

Position: Director

Appointed: 26 April 2016

Resigned: 23 April 2020

Jack S.

Position: Director

Appointed: 19 January 2016

Resigned: 30 June 2023

David G.

Position: Director

Appointed: 10 December 2013

Resigned: 04 October 2023

Mark O.

Position: Director

Appointed: 10 December 2013

Resigned: 26 April 2016

Michael F.

Position: Director

Appointed: 16 July 2013

Resigned: 29 January 2024

David F.

Position: Director

Appointed: 16 July 2013

Resigned: 26 April 2016

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 15 July 2013

Resigned: 16 July 2013

Michael W.

Position: Director

Appointed: 15 July 2013

Resigned: 16 July 2013

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 15 July 2013

Resigned: 16 July 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Sorted Group Holdings Plc from Cheltenham, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Chrysalis Investments Limited that put Guernsey, Guernsey as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sorted Group Holdings Plc

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

Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 06458458
Notified on 16 February 2024
Nature of control: 75,01-100% shares

Chrysalis Investments Limited

3rd Floor Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 65432
Notified on 3 December 2021
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Myparceldelivery Holdings June 1, 2017
Ensco 997 October 30, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period extended from Friday 29th September 2023 to Sunday 31st December 2023
filed on: 18th, February 2024 		Free Download (1 page)

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