Company information:
Delivery I Limited (No: 11875195)
Status: Active
Incorporated: 03-Nov-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ERIK MARTIN FAGERLUND ( DOB: Apr-1981 From: Nov-2023 )
Current Director: SÖREN MELLSTIG ( DOB: Jul-1951 From: Oct-2019 )
Current Director: JOHAN FREDRIK STROMHOLM ( DOB: Oct-1965 From: Mar-2019 )
Resigned Director: HANS-CHRISTIAN BODKER JENSEN ( DOB: Aug-1972 From: Mar-2019 To: Oct-2019 )
Resigned Director: HANS CHRISTIAN BODKER JENSEN ( DOB: Aug-1972 From: Mar-2019 To: Oct-2019 )
Resigned Director: ANDREW CAME ( DOB: Jan-1963 From: Mar-2019 To: Jan-2020 )
Resigned Director: ERIK MARTIN FAGERLUND ( From: Mar-2019 To: Mar-2019 )
Resigned Director: ANDREAS POENSGEN ( DOB: Mar-1960 From: Mar-2022 To: Aug-2022 )
Resigned Director: JOHANNES RÖHREN ( DOB: Nov-1982 From: Sep-2020 To: Nov-2023 )
Resigned Director: HELLE THORNING-SCHMIDT ( DOB: Dec-1966 From: Oct-2019 To: Dec-2021 )
Resigned Director: GEOFFREY HOWARD TREW ( DOB: Jan-1961 From: Sep-2020 To: Nov-2023 )
Resigned Director: GEOFFREY HOWARD TREW ( DOB: Jan-1961 From: Sep-2020 To: Nov-2023 )
Resigned Director: NICHOLAS PETER MERRICK WATKINS ( DOB: Nov-1965 From: Oct-2019 To: Nov-2023 )
Resigned Director: MIKAEL WORNING ( DOB: Dec-1962 From: Oct-2019 To: Nov-2023 )
Persons of Significant Control:
Mr Hans-Christian Bodker Jensen, Hollandargatan 20 111 60, Stockholm, Sweden: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-11, Ceased: 2019-03-11)
Mr Erik Martin Fagerlund, Hollandargatan 20 111 60, Stockholm, Sweden: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-11, Ceased: 2019-03-22)
Mr Johan Fredrik Stromholm, Hollandargatan 20 111 60, Stockholm, Sweden: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-11)