The Big Green Parcel Holding Company Limited. Head office in London. Check Director.

The Big Green Parcel Holding Company Limited, London

The Big Green Parcel Holding Company Limited is a private limited company. Previously, it was called Dunwilco (1521) Limited (changed on 2008-04-07). Located at Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ, this 16 years old company was incorporated on 2007-12-21 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in the company: Alastair W. (appointed on 02 May 2020), Charles R. (appointed on 02 May 2020).

About
Name: The Big Green Parcel Holding Company Limited
Number: 06459283
Incorporation date: 2007-12-21
End of financial year: 30 June


Address:	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Tuffnells Holdings Limited

2 May 2020

Address	10 St. Bride Street, London, EC4A 4AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12547241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Smiths News Holdings Limited

6 April 2016 - 2 May 2020

Address	Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4236079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for The Big Green Parcel Holding Company Limited confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Tuffnells Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Bride Street, EC4A 4AD London. Smiths News Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cherry Orchard North, Kembrey Park, SN2 8UH Swindon.

Company filing

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Type		Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 30th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 30th, September 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, October 2020 \| incorporation	Free Download (11 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/08/31 filed on: 9th, July 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 4th, June 2020 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/08/31 filed on: 17th, June 2019 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 17th, June 2019 \| accounts	Free Download (127 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 5th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 5th, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 31st, March 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 5th, August 2015 \| auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (30 pages)
AA01	Current accounting period shortened to 2015/08/31, originally was 2015/12/31. filed on: 28th, May 2015 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2015/01/15 filed on: 10th, March 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, February 2015 \| resolution
SH08	Change of share class name or designation filed on: 22nd, February 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, January 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2015 \| resolution
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (10 pages)
SH01	253487.90 GBP is the capital in company's statement on 2015/01/16 capital
SH01	249846.00 GBP is the capital in company's statement on 2014/12/19 filed on: 19th, December 2014 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, April 2014 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, April 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 23rd, March 2012 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (29 pages)
SH01	249846.00 GBP is the capital in company's statement on 2011/02/18 filed on: 22nd, March 2011 \| capital	Free Download (21 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, February 2011 \| resolution	Free Download (41 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 11th, March 2010 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 14th, October 2009 \| auditors	Free Download (1 page)
SH01	217786.00 GBP is the capital in company's statement on 2009/09/23 filed on: 8th, October 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2009 \| resolution	Free Download (1 page)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2009 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 21st, September 2009 \| accounts	Free Download (28 pages)
123	Nc inc already adjusted 24/03/09 filed on: 5th, April 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, April 2009 \| resolution	Free Download (1 page)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 30th, December 2008 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 20/03/08 filed on: 1st, April 2008 \| capital	Free Download (1 page)
122	S-div filed on: 1st, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, April 2008 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, April 2008 \| resolution	Free Download (30 pages)
NEWINC	Company registration filed on: 21st, December 2007 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 21st, December 2007 \| incorporation	Free Download (21 pages)

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