COURIER HOLDINGS LTD
Overview
| Company Name | COURIER HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07699529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COURIER HOLDINGS LTD?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is COURIER HOLDINGS LTD located?
| Registered Office Address | 37 Chamberlain Street BA5 2PQ Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COURIER HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| TOMORROWLAND LIMITED | Jul 11, 2011 | Jul 11, 2011 |
What are the latest accounts for COURIER HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COURIER HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for COURIER HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on May 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit B, 211 Hackney Road London E2 8NA England to 37 Chamberlain Street Wells BA5 2PQ on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Jeffrey Taylor as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Michael James Downes as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Intuit Inc. as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lauren Dale Hotz as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Aug 16, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Culpepper as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Lauritz Adriansen Jr. as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Buckley as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Taylor as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of COURIER HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Michael James | Director | Chamberlain Street BA5 2PQ Wells 37 England | England | Australian | Director | 312490860001 | ||||||||
| TAYLOR, Jeffrey | Director | Chamberlain Street BA5 2PQ Wells 37 England | England | Australian | Director | 312491270001 | ||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| ADRIANSEN JR., Lauritz | Director | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United States | American | Corporate Finance Executive | 268096460001 | ||||||||
| BUCKLEY, Gavin | Director | Cardinal Place 80 Victoria Street SW1E 5JL London 5th Floor United Kingdom | United Kingdom | Irish | Business Executive | 300185920001 | ||||||||
| COOK, Sean | Director | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United States | American | Vp Of Marketing | 262589510001 | ||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146570830001 | ||||||||
| CULPEPPER, Scott | Director | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United States | American | General Counsel | 268098370001 | ||||||||
| DOWNES, Michael James | Director | Hanbury Street Level 1 E1 5JL London 88 | Hong Kong | Australian | Financier | 264721600001 | ||||||||
| HOTZ, Lauren Dale | Director | 7535 Torrey Sante Fe 92129 San Diego Intuit Inc California United States | United States | American | Business Executive | 300185900001 | ||||||||
| PANJA, Soheb | Director | Hanbury Street Level 1 E1 5JL London 88 England | United Kingdom | British | Director | 161690120003 | ||||||||
| TAYLOR, Jeffrey Guillym | Director | Hanbury Street Level 1 E1 5JL London 88 England | England | British | Director | 247499020001 |
Who are the persons with significant control of COURIER HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael James Downes | Aug 16, 2023 | Chamberlain Street BA5 2PQ Wells 37 England | No | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Taylor | Aug 16, 2023 | Chamberlain Street BA5 2PQ Wells 37 England | No | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Intuit Inc. | Nov 01, 2021 | Little Falls Drive Wilmington 19808 New Castle 251 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Kurzius | Feb 29, 2020 | Ponce De Leon Ave Ne Suite 5000 GA 30308 Atlanta 675 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Chestnut | Feb 29, 2020 | Ponce De Leon Ave Ne Suite 5000 GA 30308 Atlanta 675 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Downes | Jul 26, 2019 | Hanbury Street Level 1 E1 5JL London 88 | Yes | ||||||||||
Nationality: Australian Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Taylor | Apr 06, 2016 | Hanbury Street Level 1 E1 5JL London 88 England | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Soheb Panja | Apr 06, 2016 | Hanbury Street Level 1 E1 5JL London 88 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0