Parcel Royale Ltd is a private limited company situated at 3 - 5 Ferry Road Drive, Edinburgh EH4 4BD. This 7 months-old company, incorporated on 2023-09-19 is run by 2 directors.
Director Chinenye U., appointed on 19 October 2023. Director Ikenna O., appointed on 19 September 2023.
The company is officially categorised as "unlicensed carrier" (SIC: 53202).
The latest confirmation statement was sent on 2023-10-23 and the deadline for the next filing is 2024-11-06.
| Office Address | 3 - 5 Ferry Road Drive |
| Town | Edinburgh |
| Post code | EH4 4BD |
| Country of origin | United Kingdom |
| Registration Number | SC782924 |
| Date of Incorporation | Tue, 19th Sep 2023 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Thu, 19th Jun 2025 (417 days left) |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 September 2023
The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Ikenna O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chinenye U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chinenye U., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ikenna O.
| Notified on | 19 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chinenye U.
| Notified on | 23 October 2023 |
| Ceased on | 8 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chinenye U.
| Notified on | 18 October 2023 |
| Ceased on | 19 October 2023 |
| Nature of control: |
25-50% shares |
Okoroafro Limited
3/5 Ferry Road Drive, Edinburgh, EH4 4BD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc777613 |
| Notified on | 19 September 2023 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/11/08 filed on: 8th, November 2023 |
persons with significant control | Free Download (1 page) |
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