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GB · Companies House · Ownership structure
COURIER HOLDINGS LTD
Company number 07699529 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COURIER HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COURIER HOLDINGS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07699529
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 11 July 2011
- Registered office
- Southend-on-sea, Essex
- Country of origin
- United Kingdom
- Business
- Publishing of consumer and business journals and periodicals; Advertising agencies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COURIER HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (7 November 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COURIER HOLDINGS LTD
COURIER HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COURIER HOLDINGS LTD · statement of 7 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LMW HOLDINGS LIMITED Company SC783501 | — | 104,575 | ORDINARY |
People with significant control · 3 current
Who controls COURIER HOLDINGS LTD
COURIER HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 3 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lmw Holdings Limited | Shares: 75% or more | 23 June 2026 | Company · Private Company Limited By Shares · Hong Kong · number 3283253 |
| Mr Michael James Downes | Significant influence or control | 16 August 2023 | Person · Australian · resident in United Arab Emirates |
| Mr Jeffrey Taylor | Significant influence or control | 16 August 2023 | Person · Australian · resident in Spain |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intuit Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 November 2021 | 16 August 2023 |
| Mr Daniel Kurzius | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 29 February 2020 | 1 November 2021 |
| Mr Benjamin Chestnut | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 29 February 2020 | 1 November 2021 |
| Mr Michael Downes | Shares: more than 25% but not more than 50% | 26 July 2019 | 29 February 2020 |
| Mr Jeffrey Taylor | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 29 February 2020 |
| Mr Soheb Panja | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 26 July 2019 |
Officers · 2 current
Who runs COURIER HOLDINGS LTD
COURIER HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOWNES, Michael James | Director | 16 August 2023 | Australian | United Arab Emirates |
| TAYLOR, Jeffrey | Director | 16 August 2023 | Australian | Spain |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate secretary | 19 November 2020 | 16 August 2023 |
| ADRIANSEN JR., Lauritz | Director | 29 February 2020 | 16 August 2023 |
| BUCKLEY, Gavin | Director | 15 September 2022 | 16 August 2023 |
| COOK, Sean | Director | 29 February 2020 | 13 July 2023 |
| COWAN, Graham Michael | Director | 11 July 2011 | 11 July 2011 |
| CULPEPPER, Scott | Director | 29 February 2020 | 16 August 2023 |
| DOWNES, Michael James | Director | 1 October 2019 | 29 February 2020 |
| HOTZ, Lauren Dale | Director | 15 September 2022 | 16 August 2023 |
| PANJA, Soheb | Director | 12 July 2011 | 26 July 2019 |
| TAYLOR, Jeffrey Guillym | Director | 12 July 2011 | 29 February 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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