SORTED HOLDINGS LIMITED
Overview
| Company Name | SORTED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08609014 |
| 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 SORTED HOLDINGS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SORTED HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Room 502d,Chancery Place 50 Brown Street M2 2JG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SORTED HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYPARCELDELIVERY HOLDINGS LIMITED | Oct 30, 2014 | Oct 30, 2014 |
| ENSCO 997 LIMITED | Jul 15, 2013 | Jul 15, 2013 |
What are the latest accounts for SORTED HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SORTED HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for SORTED HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon John Wilkinson as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Wilkinson as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Dr Nigel John Burton as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mahmoud Hamid Warriah as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Room 502D,Chsncery Place 50 Brown Street Manchester M2 2JG England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on Nov 30, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Level Six, 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chsncery Place 50 Brown Street Manchester M2 2JG on Nov 30, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Mr Simon John Wilkinson as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carmen Christine Carey as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 16 pages | CS01 | ||||||||||
Notification of Sorted Group Holdings Plc as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Chrysalis Investments Limited as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Sep 29, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 47 pages | AA | ||||||||||
Termination of appointment of Michael James Fletcher as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mahmoud Hamid Warriah as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA to Level Six, 111 Piccadilly Manchester M1 2HY on Dec 07, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Iain Stuart Greig as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 29, 2022
| 13 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 15, 2023 | 19 pages | RP04CS01 | ||||||||||
Who are the officers of SORTED HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Nigel John, Dr | Director | 50 Brown Street M2 2JG Manchester 5th Floor Room 502d,Chancery Place England | England | British | 39882860002 | |||||||||
| WILKINSON, Simon John | Director | 50 Brown Street M2 2JG Manchester 5th Floor Room 502d,Chancery Place England | England | British | 283695290001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| CAREY, Carmen Christine | Director | 111 Piccadilly M1 2HY Manchester Level Six, England | England | British | 264396760002 | |||||||||
| FLETCHER, Michael James | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | United Kingdom | British | 150451330001 | |||||||||
| FOREMAN, David Christopher | Director | Giant's Basin Potato Wharf M3 4NB Manchester Floor 3 England | United Kingdom | British | 160473280002 | |||||||||
| GREIG, Iain Stuart | Director | Blackfriars House St Mary's Parsonage M3 2JA Manchester Fourth Floor, | England | British | 163613690001 | |||||||||
| GRIMES, David John Michael | Director | Blackfriars House St Mary's Parsonage M3 2JA Manchester Fourth Floor, | England | British | 183586440001 | |||||||||
| JOHNSON, Stephen Russell | Director | Blackfriars House St Mary's Parsonage M3 2JA Manchester Fourth Floor, | England | British | 285731340001 | |||||||||
| LEACH, Andrew William | Director | King Street M2 4WQ Manchester 82 England | United Kingdom | British | 61575540001 | |||||||||
| LEVETT, Timothy Roland | Director | High Street B95 4AA Henley-In-Arden 17 United Kingdom | England | British | 274079190001 | |||||||||
| O'BRIEN, Mark | Director | Giant's Basin Potato Wharf M3 4NB Manchester Floor 3 England | England | British | 219459800001 | |||||||||
| RAMSDEN, Paul | Director | Blackfriars House St Mary's Parsonage M3 2JA Manchester Fourth Floor, | England | British | 269605140001 | |||||||||
| SUMMERS, Jack Daniel | Director | Blackfriars House St Mary's Parsonage M3 2JA Manchester Fourth Floor, | United Kingdom | British | 204351410001 | |||||||||
| TENWICK, Colin John | Director | Blackfriars House St Mary's Parsonage M3 2JA Manchester Fourth Floor, | England | British | 72677830003 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| WARRIAH, Mahmoud Hamid | Director | 50 Brown Street M2 2JG Manchester 5th Floor Room 502d,Chancery Place England | United Kingdom | British | 83708660001 | |||||||||
| WILKINSON, Simon John | Director | 50 Brown Street M2 2JG Manchester 5th Floor Room 502d,Chancery Place England | England | British | 323458640001 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of SORTED HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sorted Group Holdings Plc | Feb 16, 2024 | St. James Square GL50 3PR Cheltenham First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chrysalis Investments Limited | Dec 03, 2021 | Le Truchot St. Peter Port GY1 1WD Guernsey 3rd Floor Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SORTED HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Dec 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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