EXPRESS HOLDCO LIMITED
Overview
| Company Name | EXPRESS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14417231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXPRESS HOLDCO LIMITED located?
| Registered Office Address | Violet 2 Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for EXPRESS HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
What are the latest filings for EXPRESS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Satisfaction of charge 144172310002 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 65 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Registration of charge 144172310002, created on Feb 21, 2025 | 41 pages | MR01 | ||||||||||
Satisfaction of charge 144172310001 in full | 1 pages | MR04 | ||||||||||
Notification of Project Mercuri Bidco Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Aliter Capital Gp Ii Llp (Oc440567) as a person with significant control on Nov 25, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Derek Smith as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Macdonald Allan as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Greig Ronald Brown as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 57 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 5 pages | SH01 | ||||||||||
Who are the officers of EXPRESS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHOE, Christopher James Peter | Director | Kilmartin Place Uddingston G71 5PH Glasgow 4 Scotland | England | British | 306047580001 | |||||
| ORPIN, Mark Stuart | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | England | British | 277778900002 | |||||
| ROBERTS, Gregor Duncan | Director | Kilmartin Place Uddingston G71 5PH Glasgow 4 Scotland | Scotland | Scottish | 305933740001 | |||||
| WILSON, David Mclaughlan | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | United Kingdom | British | 226962500001 | |||||
| ALLAN, William Macdonald | Director | Brook's Mews W1K 4DG London 14 England | England | British | 174358990014 | |||||
| BROWN, Greig Ronald | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | United Kingdom | British | 239111810001 | |||||
| BUSBY, Andrew James | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | United Kingdom | British | 211508390001 | |||||
| SMITH, Derek | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | Scotland | British | 71755410003 |
Who are the persons with significant control of EXPRESS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Mercuri Bidco Limited | Nov 25, 2024 | Hanover Square W1S 1JJ London 11 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aliter Capital Gp Ii Llp (Oc440567) | Oct 13, 2022 | Brook's Mews W1K 4DG London 14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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