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Company number
06625531

THE DELIVERY GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
THE DELIVERY GROUP HOLDINGS LIMITED
Company number
06625531
Registered office
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND
Company type
Private Limited Company
Incorporated on
20 June 2008
Status
Active
Age
18 years
Previous names
SECURED GROUP LIMITED (to 27 Sept 2016)
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Delivery Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2016 Registered name changed SECURED GROUP LIMITED THE DELIVERY GROUP HOLDINGS LIMITED
06/04/2016 Person with significant control added The Delivery Group Limited

Documents for THE DELIVERY GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE DELIVERY GROUP HOLDINGS LIMITED?
According to the official registry, the company number of THE DELIVERY GROUP HOLDINGS LIMITED is 06625531.
Where is THE DELIVERY GROUP HOLDINGS LIMITED registered?
The registered office is UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND.
What is the SIC code of THE DELIVERY GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls THE DELIVERY GROUP HOLDINGS LIMITED?
The Delivery Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE DELIVERY GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About THE DELIVERY GROUP HOLDINGS LIMITED (06625531)

THE DELIVERY GROUP HOLDINGS LIMITED is a private limited company incorporated on 20 June 2008 and registered in the United Kingdom under company number 06625531. Its registered office is at UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is The Delivery Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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