POSTAL HERITAGE TRADING LTD

Overview

Company Name	POSTAL HERITAGE TRADING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09408333
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2015

Summary

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

What is the purpose of POSTAL HERITAGE TRADING LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities
Museums activities (91020) / Arts, entertainment and recreation

Where is POSTAL HERITAGE TRADING LTD located?

Registered Office Address	15-20 Phoenix Place WC1X 0DA London England
Undeliverable Registered Office Address	No

What were the previous names of POSTAL HERITAGE TRADING LTD?

Previous Company Names
Company Name	From	Until
MAIL RAIL TRADING LTD	Jan 27, 2015	Jan 27, 2015

What are the latest accounts for POSTAL HERITAGE TRADING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for POSTAL HERITAGE TRADING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for POSTAL HERITAGE TRADING LTD?

Filings
Date	Description	Document	Type
Jan 10, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Jun 13, 2025	Termination of appointment of Michael Stanley Russell as a director on Jun 12, 2025	1 pages	TM01

Jan 31, 2025	Appointment of Mr Daniel Richard Wolfe as a director on Jan 28, 2025	2 pages	AP01

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Dec 20, 2023	Director's details changed for Ms Farhana Yasmin Tanney Begum on Dec 20, 2023	2 pages	CH01

Jul 18, 2023	Appointment of Ms Farhana Yasmin Tanney Begum as a director on Jul 14, 2023	2 pages	AP01

Jul 18, 2023	Appointment of Mr Matthew Benjamin Hunt as a director on Jul 14, 2023	2 pages	AP01

Jul 18, 2023	Appointment of Ms Abigail Elizabeth Ponton as a director on Jul 14, 2023	2 pages	AP01

Jul 17, 2023	Appointment of Mr Ivor James Turner as a director on Jul 14, 2023	2 pages	AP01

Jul 17, 2023	Appointment of Ms Rebecca Hossain as a director on Jul 14, 2023	2 pages	AP01

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 24, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Apr 12, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jul 29, 2019	Appointment of Mr Don Theekshana Nalindra Jayenetti as a director on Jul 29, 2019	2 pages	AP01

Jul 25, 2019	Termination of appointment of Emma Louise Allen as a director on Jul 25, 2019	1 pages	TM01

View All Filings

Who are the officers of POSTAL HERITAGE TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELINEK, Lawrence Henry Phoenix Place WC1X 0DA London 15-20 England	Dec 13, 2017		Secretary	Phoenix Place WC1X 0DA London 15-20 England				241200290001
BEGUM, Farhana Yasmin Tanney Phoenix Place WC1X 0DA London 15-20 England	Jul 14, 2023		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1989-10	311402820002
HOSSAIN, Rebecca Phoenix Place WC1X 0DA London 15-20 England	Jul 14, 2023		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1967-7	268610870001
HUNT, Matthew Benjamin Phoenix Place WC1X 0DA London 15-20 England	Jul 14, 2023		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1993-4	311402120001
JAYENETTI, Don Theekshana Nalindra Phoenix Place WC1X 0DA London 15-20 England	Jul 29, 2019		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1982-11	260928640001
PONTON, Abigail Elizabeth Phoenix Place WC1X 0DA London 15-20 England	Jul 14, 2023		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1988-10	311401840001
TURNER, Ivor James Phoenix Place WC1X 0DA London 15-20 England	Jul 14, 2023		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1955-9	195683690001
WOLFE, Daniel Richard Phoenix Place WC1X 0DA London 15-20 England	Jan 28, 2025		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1972-8	331821210001
WRIGHT, Laura Anne Phoenix Place WC1X 0DA London 15-20 England	Jun 25, 2018		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1966-9	152364770001
EVANS, Jonathan Phoenix Place WC1X 0DL London Freeling House United Kingdom	Jan 27, 2015	Jan 27, 2016	Secretary	Phoenix Place WC1X 0DL London Freeling House United Kingdom				194445280001
KIRK, Lesley Phoenix Place WC1X 0DA London 15-20 England	Nov 10, 2015	Dec 01, 2017	Secretary	Phoenix Place WC1X 0DA London 15-20 England				202639780001
ALLEN, Emma Louise Phoenix Place WC1X 0DA London 15-20 England	Mar 28, 2018	Jul 25, 2019	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1988-9	244711560001
ARTIS, Michael James Edward Phoenix Place WC1X 0DA London 15-20 England	Jan 27, 2016	Jan 01, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1979-4	208148240001
BOOKER, Nicholas George Phoenix Place WC1X 0DA London 15-20 England	Jan 27, 2016	Jan 01, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1945-9	87333550002
ELLISON, Timothy John Phoenix Place WC1X 0DL London Freeling House United Kingdom	Jan 27, 2015	Dec 31, 2017	Director	Phoenix Place WC1X 0DL London Freeling House United Kingdom	United Kingdom	British	1978-3	194445260001
EVANS, Jonathan Phoenix Place WC1X 0DL London Freeling House United Kingdom	Jan 27, 2015	Jan 27, 2016	Director	Phoenix Place WC1X 0DL London Freeling House United Kingdom	England	British	1952-4	66906610001
HEELEY, Harry Clifford William Phoenix Place WC1X 0DA London 15-20 England	Jan 26, 2016	Jan 01, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	United Kingdom	British	1976-3	208148640001
KENNETT, Nicholas Leo Andrew Phoenix Place WC1X 0DA London 15-20 England	Jan 27, 2016	Jun 20, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1959-12	162259380004
OPIE, Simon Andrew Robert Phoenix Place WC1X 0DA London 15-20 England	Dec 20, 2017	Jun 26, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1957-4	174814530001
RUSSELL, Michael Stanley Phoenix Place WC1X 0DA London 15-20 England	Jan 01, 2018	Jun 12, 2025	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1950-7	15558220004
STEEL, Adrian Mark, Dr Phoenix Place WC1X 0DL London Freeling House United Kingdom	Jan 27, 2015	Dec 31, 2017	Director	Phoenix Place WC1X 0DL London Freeling House United Kingdom	England	British	1974-11	194445270001
WILLS, Richard John Phoenix Place WC1X 0DA London 15-20 England	Aug 04, 2015	Jan 01, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1948-6	11201940001
WRIGHT, Kevin Phoenix Place WC1X 0DA London 15-20 England	May 11, 2016	Jan 01, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1979-7	208133460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POSTAL HERITAGE TRADING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Postal Heritage Trust

Apr 06, 2016

Phoenix Place

WC1X 0DL London

Freeling House

United Kingdom

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	04896056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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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