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DHL Distribution Holdings (UK) Limited

Private Limited Company

DHL Distribution Holdings (UK) Limited
Southern Hub, Unit 1
Horton Road
Colnbrook
Berkshire
SL3 0BB
Company NameDHL Distribution Holdings (UK) Limited
Company StatusActive
Company Number00192571
Incorporation Date19 September 1923 (96 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameSecuricor Omega Holdings Limited
Current DirectorsDavid Archibald Duncan and Keith James Austin
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 April 2019 (6 months, 1 week ago)
Next Return Due24 April 2020 (6 months, 1 week from now)

Contact

Registered AddressSouthern Hub, Unit 1
Horton Road
Colnbrook
Berkshire
SL3 0BB
Website URLhttp://dhl.com
Email addressSign up free for email details
TelephoneSign up free for telephone details
ConstituencyWindsor
RegionSouth East
CountyBerkshire
Built Up AreaSlough
ParishColnbrook with Poyle
Shared AddressThis company shares its address with 4 other companies

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Latest Return10 April 2019 (6 months, 1 week ago)
Next Return Due24 April 2020 (6 months, 1 week from now)

Director Overview

Current

2

Retired

46

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

12 July 2017Full accounts made up to 31 December 2016
26 April 2017Appointment of Mr Keith James Austin as a director on 26 April 2017
13 April 2017Confirmation statement made on 10 April 2017 with updates
1 March 2017Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017
22 February 2017Termination of appointment of Ian David Wilson as a director on 1 January 2017

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgages charges outstanding

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