DHL PARCEL UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DHL PARCEL UK HOLDING LIMITED
COMPANY NUMBER
10496066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2016
(8 years and 1 months old)
WEBSITE
https://www.ukmail.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 4LZ
120 Buckingham Avenue
Slough
SL1 4LZ
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 BETEILIGUNGEN HOLDING GMBH | N/A | N/A |
| DHL PARCEL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| UK MAIL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/10/2023 | Peter Michael Krohn (924999795) has left the board |
Credit Risk Overview
Want to learn more about DHL PARCEL UK HOLDING 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 PARCEL UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL PARCEL UK HOLDING 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 |
|---|---|---|---|---|
|
24/11/2016 - Present (8 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/11/2016 - Present (8 years and 1 months) Born in Dec 1975 |
Resigned | Director |
Current: 17 Past: 16 |
View Report |
|
24/11/2016 - 31/12/2018 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/05/2017 - 21/03/2019 (1 years and 10 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/10/2023 | Peter Michael Krohn (924999795) has left the board |
| 04/10/2023 | New Board Member Jaspreet Kaur Lyall (931338648) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 16/06/2020 | Steven Fink (915832434) has left the board |
| 16/06/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Peter Michael Krohn (924999795) Appointed |
| 25/03/2019 | Marco Juelich (923061043) has left the board |
| 06/01/2019 | New Accounts filed |
| 04/01/2019 | Jane Li (921928237) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Board Member Marco Juelich (923061043) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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