Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Parcelforce Limited
- Incorporated
- 8 November 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 185 Farringdon RoadLondonEC1A 1AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2021
Also at RM (International) Limited · more companies
British
Born October 1983 (43)
Director · Appointed 12 August 2021
British
Born March 1981 (45)
Heilig, Darren
Secretary · Appointed 2 September 2020
Officer history (21 former)
12 August 2021
12 August 2021
12 August 2021
12 August 2021
Resigned Haben, Simon as Director
2 September 2020
Resigned Seidenberg, Martin as Director
2 September 2020
2 September 2020
Appointed Heilig, Darren as Secretary
18 August 2020
Resigned Dalby, Victoria as Secretary
26 March 2020
Appointed Dalby, Victoria as Secretary
26 March 2020
Resigned Amsden, Mark as Secretary
1 May 2019
Appointed Amsden, Mark as Secretary
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
27 March 2019
27 March 2019
Appointed Seidenberg, Martin as Director
27 March 2019
Appointed Haben, Simon as Director
27 March 2019
27 March 2019
27 March 2019
23 November 2018
18 May 2018
18 May 2018
Resigned Carroll, Nicola as Secretary
18 May 2018
Appointed Dosanjh, Kulbinder Kaur as Secretary
21 March 2017
21 March 2017
Appointed Carroll, Nicola as Secretary
21 March 2017
21 March 2017
Resigned Dosanjh, Kulbinder Kaur as Secretary
23 September 2015
26 June 2015
18 February 2014
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 February 2014
1 February 2014
1 February 2014
31 January 2014
27 May 2010
27 May 2010
10 June 2003
Resigned Mallky, Anna Louise as Secretary
9 June 2003
27 February 2003
Appointed Mallky, Anna Louise as Secretary
27 February 2003
27 February 2003
28 January 2003
28 January 2003
28 January 2003
8 November 2002
8 November 2002
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
Limited By Shares
Reg. no. 4138203
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Accounts for a dormant company | 30 March 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 27 November 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 1 December 2023 | Confirmation statement with no updates | 21 November 2023 |
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