Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
World Courier Logistics (UK) Limited
- Incorporated
- 3 March 2000 (26 years)
- Industry
- Operation of warehousing and storage facilities for air transport activities (52102) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Paula Andrea Pulsoni
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fetter LaneLondonEC4A 1BR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pulsoni, Paula Andrea, Ms.
Director · Appointed 17 March 2025
Italian
Born June 1981 (45)
Director · Appointed 11 November 2024
Spanish
Born February 1972 (54)
Officer history (15 former)
15 September 2025
1 April 2025
1 April 2025
Resigned Davey, Carolyn Vanessa Mary as Secretary
17 March 2025
Appointed Pulsoni, Paula Andrea, Ms. as Director
11 November 2024
11 November 2024
10 July 2024
29 February 2020
10 January 2019
6 February 2017
Appointed Davey, Carolyn Vanessa Mary as Secretary
6 February 2017
6 February 2017
Resigned Rahmatullah, Faisal Ibrahim as Secretary
6 February 2017
6 February 2017
6 February 2017
1 February 2013
Appointed Rahmatullah, Faisal Ibrahim as Secretary
1 February 2013
1 February 2013
Resigned Davies, Mervyn Goronwy as Secretary
1 February 2013
1 February 2013
1 January 2013
30 April 2012
Appointed Davies, Mervyn Goronwy as Secretary
30 April 2012
30 April 2012
3 March 2000
3 March 2000
3 March 2000
3 March 2000
3 March 2000
3 March 2000
3 March 2000
3 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01194193
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited This company Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 March 2026 | Full accounts | 30 September 2025 | ||
| 17 September 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Registered office address changed | |||
| 14 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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