Royal Mail Group Limited, London

Royal Mail Group Limited is a private limited company. Formerly, it was called Consignia Public Limited Company (changed on 2002-11-04). Located at 185 Farringdon Road, London EC1A 1AA, the above-mentioned 23 years old firm was incorporated on 2001-01-10 and is officially categorised as "postal activities under universal service obligation" (Standard Industrial Classification: 53100).
2 directors can be found in this business: Michael J. (appointed on 02 September 2020), Mark A. (appointed on 02 September 2020). As for the secretaries (1 in total), we can name: Mark A. (appointed on 01 May 2019).
About
Name: Royal Mail Group Limited
Number: 04138203
Incorporation date: 2001-01-10
End of financial year: 28 March
 
Address: 185 Farringdon Road
London
EC1A 1AA
SIC code: 53100 - Postal activities under universal service obligation
Company staff
People with significant control
Ids Holdco Limited
31 August 2021
Address 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3229377
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Royal Mail Plc
6 April 2016 - 31 August 2021
Address 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8680755
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Royal Mail Group Limited confirmation statement filing is 2023-11-25. The last confirmation statement was sent on 2022-11-11. The target date for a subsequent accounts filing is 28 December 2023. Most current accounts filing was sent for the time period up to 27 March 2022.

2 persons of significant control are listed in the official register, namely: Ids Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Farringdon Road, EC1A 1AA London. Royal Mail Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Farringdon Road, EC1A 1AA London.

Company filing
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Full accounts data made up to March 26, 2023
filed on: 11th, January 2024 | accounts
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