POSTAL SERVICES HOLDING COMPANY LIMITED

Overview

Company Name	POSTAL SERVICES HOLDING COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04074919
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POSTAL SERVICES HOLDING COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is POSTAL SERVICES HOLDING COMPANY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of POSTAL SERVICES HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
POSTAL SERVICES HOLDING COMPANY PLC	Sep 11, 2013	Sep 11, 2013
ROYAL MAIL HOLDINGS PLC	Nov 04, 2002	Nov 04, 2002
CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY	Jan 26, 2001	Jan 26, 2001
CONSIGNIA PLC	Jan 04, 2001	Jan 04, 2001
THE POST OFFICE GROUP PLC	Dec 12, 2000	Dec 12, 2000
EXPANDRESERVE PUBLIC LIMITED COMPANY	Sep 20, 2000	Sep 20, 2000

What are the latest accounts for POSTAL SERVICES HOLDING COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 28, 2017
Next Accounts Due On	Dec 28, 2017
Last Accounts
Last Accounts Made Up To	Mar 27, 2016

What is the status of the latest confirmation statement for POSTAL SERVICES HOLDING COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2018
Next Confirmation Statement Due	Jan 25, 2018
Next Confirmation Statement Made Up To	Jan 11, 2017
Overdue	Yes

What are the latest filings for POSTAL SERVICES HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2026

Liquidators' statement of receipts and payments to Jun 11, 2026

10 pages

LIQ03

Feb 19, 2026

Termination of appointment of Ruth Elizabeth Elliot as a director on Feb 11, 2026

1 pages

TM01

Jun 26, 2025

Liquidators' statement of receipts and payments to Jun 11, 2025

10 pages

LIQ03

Jul 15, 2024

Liquidators' statement of receipts and payments to Jun 11, 2024

9 pages

LIQ03

Mar 06, 2024

Register inspection address has been changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 3rd Floor 100 Wood Street London EC2V 7ER

2 pages

AD02

Jul 27, 2023

Liquidators' statement of receipts and payments to Jun 11, 2023

9 pages

LIQ03

Aug 09, 2022

Liquidators' statement of receipts and payments to Jun 11, 2022

9 pages

LIQ03

Apr 19, 2022

Removal of liquidator by court order

11 pages

LIQ10

Apr 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Aug 05, 2021

Liquidators' statement of receipts and payments to Jun 11, 2021

13 pages

LIQ03

Jul 20, 2020

Liquidators' statement of receipts and payments to Jun 11, 2020

13 pages

LIQ03

Nov 20, 2019

Termination of appointment of Mark Francis Russell as a director on Oct 23, 2019

1 pages

TM01

Aug 30, 2019

Termination of appointment of Roger Stephen Richard Lowe as a director on Aug 15, 2019

1 pages

TM01

Jul 18, 2019

Liquidators' statement of receipts and payments to Jun 11, 2019

12 pages

LIQ03

Apr 03, 2019

Register(s) moved to registered inspection location Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

2 pages

AD03

Apr 03, 2019

Register inspection address has been changed to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

2 pages

AD02

Mar 29, 2019

Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 1 More London Place London SE1 2AF on Mar 29, 2019

2 pages

AD01

Jul 06, 2018

Liquidators' statement of receipts and payments to Jun 11, 2018

12 pages

LIQ03

Sep 18, 2017

Termination of appointment of Alwen Lyons as a secretary on Aug 31, 2017

2 pages

TM02

Jun 29, 2017

Insolvency resolution

Resolution INSOLVENCY:Appointment of liquidator and their remuneration

1 pages

LIQ MISC RES

Jun 29, 2017

Appointment of a voluntary liquidator

2 pages

600

Jun 29, 2017

Declaration of solvency

5 pages

LIQ01

Jun 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 12, 2017	LRESSP

Jan 16, 2017

Group of companies' accounts made up to Mar 27, 2016

54 pages

Jan 12, 2017

Confirmation statement made on Jan 11, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of POSTAL SERVICES HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Jonathan Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire	Jan 04, 2001	May 27, 2010	Secretary	Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire		British		66906610001
LYONS, Alwen Old Street EC1V 9HQ London 148 Greater London	Sep 10, 2013	Aug 31, 2017	Secretary	Old Street EC1V 9HQ London 148 Greater London		British		181325940001
MILLIDGE, Jonathan Varley Victoria Embankment EC4Y 0HQ London 100	May 27, 2010	Sep 10, 2013	Secretary	Victoria Embankment EC4Y 0HQ London 100		British		151709390001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 28, 2000	Jan 04, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 2000	Sep 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAIN, Neville Clifford, Dr High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	Jan 04, 2001	Dec 31, 2001	Director	High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	United Kingdom	British	1940-7	48436050001
BRYDON, Donald Hood Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Jan 27, 2009	Sep 10, 2013	Director	Victoria Embankment EC4Y 0HQ London 100 United Kingdom	England	British	1945-5	170772370001
BURDEN, David 21 Rose Court 8 Islington Green N1 2XR London	Jul 01, 2004	Jul 31, 2007	Director	21 Rose Court 8 Islington Green N1 2XR London		British	1947-2	87518770002
CARR-LOCKE, Andrew Charles Phillip High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey	Sep 01, 2008	Mar 24, 2010	Director	High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey	United Kingdom	British	1953-6	2567850002
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Sep 01, 2007	Jan 08, 2008	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Mar 22, 2001	Nov 17, 2005	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
COOK, Alan Ronald Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	Mar 01, 2006	Mar 15, 2010	Director	Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	United Kingdom	British	1953-9	53705220002
COPE, Jeremy Ewart 24 Auckland Road SE19 2DJ London	Jan 04, 2001	Nov 14, 2003	Director	24 Auckland Road SE19 2DJ London	England	British	1951-11	67453350001
CROZIER, Adam Alexander Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey	Mar 04, 2003	Mar 31, 2010	Director	Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey	United Kingdom	British	1964-1	54116820002
CURRIE, David Anthony, Lord 501 Zinc House 19-25 Cowcross Street EC1M 6DH London	Jan 01, 2009	Apr 01, 2012	Director	501 Zinc House 19-25 Cowcross Street EC1M 6DH London	United Kingdom	British	1946-12	19385960003
DUNCAN, Ian Barnet The Warren 79 North End Meldreth SG8 6NU Royston	Sep 01, 2006	Jun 15, 2010	Director	The Warren 79 North End Meldreth SG8 6NU Royston	United Kingdom	British	1961-3	155565020002
ELLIOT, Ruth Elizabeth More London Place SE1 2AF London 1	Sep 09, 2013	Feb 11, 2026	Director	More London Place SE1 2AF London 1	England	British	1977-8	166552080001
FISH, David John, Dr Michaelmas Larch Avenue SL5 0AP Sunninghill Berkshire	Jan 28, 2003	Sep 30, 2008	Director	Michaelmas Larch Avenue SL5 0AP Sunninghill Berkshire	United Kingdom	British	1948-5	87518790001
GREENE, Moya Marguerite Victoria Embankment EC4Y 0HQ London 100	Jul 15, 2010	Apr 01, 2012	Director	Victoria Embankment EC4Y 0HQ London 100	United Kingdom	Canadian	1954-6	153336010001
GRIFFITHS, Ian Roy Stoners Farm House Berrowhill Lane B96 6QL Feckenham Worcestershire	Feb 06, 2006	Apr 30, 2007	Director	Stoners Farm House Berrowhill Lane B96 6QL Feckenham Worcestershire	England	British	1950-10	74217090005
HANDOVER, Richard Gordon West Overton House West Overton SN8 4ER Marlborough Wiltshire	Jan 28, 2003	Mar 31, 2011	Director	West Overton House West Overton SN8 4ER Marlborough Wiltshire	United Kingdom	British	1946-4	45483990002
HIGSON, Mark Vincent West Common House Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	Nov 05, 2007	Apr 01, 2012	Director	West Common House Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	United Kingdom	British	1956-5	70022020003
HODGKINSON, Michael Stewart, Sir Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	Jan 28, 2003	Aug 31, 2007	Director	Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	England	British	1944-4	2518660003
HORLER, Nicholas Wenham Victoria Embankment EC4Y 0HQ London 100	Apr 01, 2010	Apr 01, 2012	Director	Victoria Embankment EC4Y 0HQ London 100	United Kingdom	British	1959-2	182089630001
KEERS, Catherine Jane Victoria Embankment EC4Y 0HQ London 100	Jun 01, 2010	Apr 01, 2012	Director	Victoria Embankment EC4Y 0HQ London 100	United Kingdom	British	1965-2	282206520001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Jan 04, 2001	Feb 12, 2002	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
LEIGHTON, Allan Leslie Rmc Business Centre Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Going Plural West Yorkshire	Apr 02, 2001	Mar 25, 2009	Director	Rmc Business Centre Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Going Plural West Yorkshire	United Kingdom	British	1953-4	73546270022
LESTER, Matthew John Victoria Embankment EC4Y 0HQ London 100	Nov 24, 2010	Apr 01, 2012	Director	Victoria Embankment EC4Y 0HQ London 100	United Kingdom	British	1963-7	87271700001
LLOYD, John Morley 14 Park Vista Greenwich SE10 9LZ London	Jan 04, 2001	Mar 25, 2003	Director	14 Park Vista Greenwich SE10 9LZ London	United Kingdom	English	1948-4	102964960001
LOWE, Roger Stephen Richard More London Place SE1 2AF London 1	Sep 09, 2013	Aug 15, 2019	Director	More London Place SE1 2AF London 1	United Kingdom	British	1966-2	78610000001
MCCARTHY, Anthony David Parr Lodge Walker Fulwood PR2 7AP Preston	Jan 28, 2003	Dec 07, 2007	Director	Parr Lodge Walker Fulwood PR2 7AP Preston	England	British	1956-4	87518960001
MILLS, David John The Limes 37 High Street Hinxton CB10 1QY Saffron Walden Essex	Apr 15, 2002	Dec 31, 2005	Director	The Limes 37 High Street Hinxton CB10 1QY Saffron Walden Essex	United Kingdom	British	1944-2	82176500001
MURRAY, Paul Colbeck 20 St James's Walk EC1R 0AP London	Aug 10, 2009	Apr 01, 2012	Director	20 St James's Walk EC1R 0AP London	United Kingdom	British	1961-10	79840630001
NEILL, John Mitchell Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire	Jan 28, 2003	Aug 31, 2007	Director	Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire	England	British	1947-7	27195420006
NI CHIONNA, Orna Gabrielle Victoria Embankment EC4Y 0HQ London 100	Jun 01, 2010	Apr 01, 2012	Director	Victoria Embankment EC4Y 0HQ London 100	Uk	Irish	1956-2	80166690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POSTAL SERVICES HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Secretary Of State For Business, Innovation And Skills

Apr 06, 2016

1 Victoria Street

SW1H 0ET London

Department For Business, Innovation And Skills

England And Wales

United Kingdom

Legal Form	Corporation Sole
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does POSTAL SERVICES HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 12, 2013 Delivered On Sep 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Secretary of State for Business, Innovation and Skills
	Transactions Sep 13, 2013Registration of a charge (MR01) Oct 18, 2013Satisfaction of a charge (MR04)
Supplemental debenture	Created On Apr 02, 2012 Delivered On Apr 12, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge with full title guarantee all right to and title and interest from time to time in the pol shares and by way floating charge the pol shares see image for full details.
	Persons Entitled Secretary of State for Business, Innovation and Skills
	Transactions Apr 12, 2012Registration of a charge (MG01) Jan 05, 2017Satisfaction of a charge (MR04)
Security agreement	Created On Mar 23, 2007 Delivered On Apr 03, 2007	Satisfied	Amount secured All monies due or to become due from royal mail group limited to the chargee or to the scheme under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of the chargor's claims or rights to or in respect of the deposit, the securities and the securities account. See the mortgage charge document for full details.
	Persons Entitled Royal Mail Pensions Trustees Limited (The Trustee)
	Transactions Apr 03, 2007Registration of a charge (395) Jan 05, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 19, 2007 Delivered On Mar 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Secretary of State for Trade and Industry
	Transactions Mar 24, 2007Registration of a charge (395) Sep 16, 2013Part of the property or undertaking has been released from the charge (MR05) Oct 18, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does POSTAL SERVICES HOLDING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2017	Commencement of winding up
Jun 12, 2017	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Robinson 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 12, 2017
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 12, 2017	Mar 23, 2022
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 23, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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