Dhl Distribution Holdings (Uk) Limited (number 00192571) is a private limited company founded on 1923-09-19 in England. The enterprise is located at Southern Hub, Unit 1, Horton Road, Colnbrook SL3 0BB. Having undergone a change in 2004-11-30, the previous name the company utilized was Securicor Omega Holdings Limited. Dhl Distribution Holdings (Uk) Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Dhl Distribution Holdings (UK) Limited
Number 00192571
Date of Incorporation: Wednesday 19th September 1923
End of financial year: 31 December
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, SL3 0BB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Peter T. (in the company from 01 March 2020), David D. (appointment date: 02 March 2015). The Companies House indexes 3 persons of significant control, namely: Deutsche Post Ag is located at Charles De Gaulle-Str. 20, 53113 Bonn. The corporate PSC owns over 3/4 of shares,. David D. has substantial control or influence, Keith A. has substantial control or influence.

Directors

People with significant control

Deutsche Post Ag
6 April 2016
Address Zentrale Charles De Gaulle-Str. 20, 53113 Bonn, Germany
Legal authority German Law
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Handelsregister Bonn
Registration number Hrb 6792
Nature of control: 75,01-100% shares
David D.
10 April 2017 - 19 July 2023
Nature of control: significiant influence or control
Keith A.
26 April 2017 - 21 October 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023 | accounts
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