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All Information about:
Name

Sorted Holdings Limited
Address
5th Floor Room 502D,Chancery Place
50 Brown Street
Manchester
M2 2JG
VAT ID no VAT ID available
Company No. 08609014 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)52290 - Other transportation support activities
Company Register Statusactive
Previous Names
  • Myparceldelivery Holdings Limited
  • Ensco 997 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sorted Group Holdings Plc Status: Active Notified: 16/02/2024 Companies House Number: 06458458 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Chrysalis Investments Limited Status: Ceased Notified: 03/12/2021 Ceased: 01/11/2023 Companies House Number: 00065432 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Warriah, Mahmoud Hamid Manchester, England Status: Active Notified: 29/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Simon John Manchester, England Status: Active Notified: 24/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Carey, Carmen Christine Manchester, England Status: Ceased Notified: 23/04/2020 Ceased: 24/05/2024 Date of Birth: 10/1962 Occupation: Technology Executive Role: Director Country of Residence: England Nationality: British
    Fletcher, Michael James Manchester, United Kingdom Status: Ceased Notified: 16/07/2013 Ceased: 29/01/2024 Date of Birth: 11/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Greig, Iain Stuart St Mary'S Parsonage, Manchester Status: Ceased Notified: 26/11/2021 Ceased: 31/10/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grimes, David John Michael St Mary'S Parsonage, Manchester Status: Ceased Notified: 10/12/2013 Ceased: 04/10/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 15/07/2013 Ceased: 16/07/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sorted EBT Limited Status: Active Notified: 07/08/2020 Companies House Number: 12799032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sorted Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09060564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Myparceldelivery.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2020 Companies House Number: 07082684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •