DHL DISTRIBUTION HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DHL DISTRIBUTION HOLDINGS (UK) LIMITED
COMPANY NUMBER
00192571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/1923
(101 years and 3 months old)
WEBSITE
www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/1999
30/11/2004
SECURICOR OMEGA HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL3 0BB
183-185 South Liberty Lane
Bristol
Avon
BS3 2TN
39 Hurricane Way
Norwich
Norfolk
NR6 6HE
Cash Services
17 Queen Square
Bristol
Avon
BS1 4NH
Clayton Road
Warrington
Cheshire
WA3 6PH
Orbital Park
Hounslow
Middlesex
TW4 6JS
Telephone: 88188000
Unit 1, Southern Hub
Horton Road
Colnbrook
Slough, Berkshire
SL3 0BB
Unit 10
Swift Business Centre
Keen Road
Cardiff, South Glamorgan
CF24 5JR
Unit 2 Distribution Park
Elstree Way
Borehamwood
Hertfordshire
WD6 1RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE POST AG | N/A | N/A |
| DHL DISTRIBUTION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| DHL AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHL DISTRIBUTION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHL DISTRIBUTION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL DISTRIBUTION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 9 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/1988 - 13/04/1988 (0 months) Born in Jun 1916 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/04/1988 - Present (36 years and 8 months) Secretary: 13/04/1988 - Present (36 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
10/04/1991 - 28/01/2002 (10 years and 9 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 25/10/2021 | Keith James Austin (906961778) has left the board |
| 08/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Peter David Trawny (926784535) Appointed |
| 27/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (921225829) has left the board |
| 01/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Keith James Austin (906961778) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 03/03/2017 | Change in Reg. Office |
| 24/02/2017 | Ian David Wilson (922325940) has left the board |
| 15/02/2017 | New Board Member Ian David Wilson (922325940) Appointed |
| 01/02/2017 | Philip Couchman (916001818) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 17/08/2016 | New Company Secretary Jane Li (921225829) Appointed |
| 28/04/2016 | New Confirmation Statement filed |
| 17/03/2016 | Alastair McCambridge (916350201) has left the board |
| 16/03/2016 | New Accounts filed |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (919357930) has left the board |
| 22/04/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 17/03/2015 | New Board Member David Archibald Duncan (919582627) Appointed |
| 22/12/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (919357930) Appointed |
| 19/12/2014 | ORBITAL SECRETARIES LIMITED (910404219) has left the board |
| 26/04/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 24/10/2012 | Roy James Calder (903763922) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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