Sorted Holdings Limited

Active08609014 Private limited company
Incorporated
15 July 2013 (13 years)
Previously known as
Myparceldelivery Holdings Limited (until 1 June 2017)
Ensco 997 Limited (until 30 October 2014)
Industry
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Full
Region
North West
Address
5th Floor Room 502D
Chancery Place
50 Brown Street
Manchester
M2 2JG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Also at Alldoq Limited, Sorted Group Holdings PLC, The Hiring Hub Holdings Limited · more companies
British
Born October 1965 (61)
Director · Appointed 1 February 2026
Also at Sorted Group Holdings PLC, Wasdale Head Limited, Sorted Ebt Limited · more companies
British
Born February 1958 (68)
Officer history (17 former)
3 March 2026
Appointed Wilkinson, Simon John as Director
3 March 2026
Resigned Wilkinson, Simon John as Director
1 February 2026
Appointed Burton, Nigel John, Dr as Director
19 December 2025
Resigned Warriah, Mahmoud Hamid as Director
24 May 2024
Appointed Wilkinson, Simon John as Director
24 May 2024
Resigned Carey, Carmen Christine as Director
29 January 2024
Appointed Warriah, Mahmoud Hamid as Director
29 January 2024
Resigned Fletcher, Michael James as Director
31 October 2023
Resigned Greig, Iain Stuart as Director
4 October 2023
Resigned Grimes, David John Michael as Director
30 June 2023
Resigned Summers, Jack Daniel as Director
18 November 2022
Resigned Tenwick, Colin John as Director
18 November 2022
Resigned Johnson, Stephen Russell as Director
15 February 2022
Resigned Ramsden, Paul as Director
26 November 2021
Resigned Levett, Timothy Roland as Director
26 November 2021
Appointed Greig, Iain Stuart as Director
26 November 2021
Appointed Tenwick, Colin John as Director
26 November 2021
Appointed Johnson, Stephen Russell as Director
20 July 2020
Appointed Levett, Timothy Roland as Director
23 April 2020
Appointed Ramsden, Paul as Director
23 April 2020
Appointed Carey, Carmen Christine as Director
23 April 2020
Resigned Leach, Andrew William as Director
26 April 2016
Appointed Leach, Andrew William as Director
26 April 2016
Resigned O'Brien, Mark as Director
26 April 2016
Resigned Foreman, David Christopher as Director
19 January 2016
Appointed Summers, Jack Daniel as Director
10 December 2013
Appointed Grimes, David John Michael as Director
10 December 2013
Appointed O'Brien, Mark as Director
16 July 2013
Appointed Foreman, David Christopher as Director
16 July 2013
Appointed Fletcher, Michael James as Director
16 July 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
16 July 2013
Resigned Ward, Michael James as Director
16 July 2013
Resigned Gateley Incorporations Limited as Corporate Director
15 July 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
15 July 2013
Appointed Ward, Michael James as Director
15 July 2013
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Limited
Reg. no. 06458458
Former controllers (1)
1 November 2023
Ceased Chrysalis Investments Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sorted Group Holdings PLC
Location Sciences AI Limited Owns 75–100% of shares
Sorted Holdings Limited This company Owns 75–100% of shares
Sorted Ebt Limited Owns 75–100% of shares

What Sorted Holdings say about themselves

“Leading delivery management platform for carrier management and post-purchase CX. Range of eCommerce delivery solutions for retailers. Book your demo.”

— from sorted.com

Filings 147

DateDescriptionMade Up ToPagesPDF
27 April 2026Memorandum and Articles of Association
27 April 2026Resolutions
17 April 2026Confirmation statement with no updates17 April 2026
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
Show all 147 filings

Some other companies at this address

Clicksit App Limited
Location Sciences AI Limited
Sorted Ebt Limited
Sorted Group Holdings PLC

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