PARCELHERO GROUP LIMITED
Company Number 08474111
Status
Active
Incorporated
April 4, 2013
Entity Type
Ltd
Registered Office
128 City Road
London
EC1V 2NX
5229062090
Previous Names
DELIVER PLUS INT'L GROUP LIMITED
Ceased on Jan 12, 2015
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PARCELHERO GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08474111, this organization has been active since April 2013. Primarily in the 52290 sector, the business maintains its official headquarters at 128 City Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Mar 27, 2026
Officers
Mar 27, 2026
Resolution
Mar 21, 2026
Incorporation
Mar 21, 2026
Mortgage
Mar 11, 2026
Officers
Mar 10, 2026
Officers
Mar 10, 2026
Officers
Mar 10, 2026
Officers
Mar 10, 2026
Resolution
Mar 10, 2026
Resolution
Mar 10, 2026
Resolution
Mar 10, 2026
Mortgage
Mar 5, 2026
Confirmation Statement
Feb 20, 2026
Accounts
Sep 30, 2025
Incorporation
May 6, 2025
Resolution
May 6, 2025
Resolution
May 6, 2025
Confirmation Statement
Feb 20, 2025
Capital
Feb 3, 2025
Incorporation
Jan 31, 2025
Resolution
Jan 30, 2025
Capital
Jan 23, 2025
Accounts
Nov 8, 2024
Capital
Mar 13, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Roger Sumner Rivers
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
78%
over 13 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
director
director
director
director
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