The Big Green Parcel Holding Company started in year 2007 as Private Limited Company with registration number 06459283. The The Big Green Parcel Holding Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Rwk Goodman Llp. Postal code: EC4V 5EQ. Since 2008/04/07 The Big Green Parcel Holding Company Limited is no longer carrying the name Dunwilco (1521).
The firm has 2 directors, namely Alastair W., Charles R.. Of them, Alastair W., Charles R. have been with the company the longest, being appointed on 2 May 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Rwk Goodman Llp |
| Office Address2 | 69 Carter Lane |
| Town | London |
| Post code | EC4V 5EQ |
| Country of origin | United Kingdom |
| Registration Number | 06459283 |
| Date of Incorporation | Fri, 21st Dec 2007 |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 May 2020
Position: Director
Appointed: 02 May 2020
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Tuffnells Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Smiths News Holdings Limited that entered Swindon, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tuffnells Holdings Limited
10 St. Bride Street, London, EC4A 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12547241 |
| Notified on | 2 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smiths News Holdings Limited
Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4236079 |
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dunwilco (1521) | April 7, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 30th, September 2023 |
accounts | Free Download (1 page) |
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