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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 (100 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameSecuricor Omega Holdings Limited
Current DirectorsDavid Archibald Duncan and Peter David Trawny
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Contact

Registered AddressSouthern Hub, Unit 1
Horton Road
Colnbrook
Berkshire
SL3 0BB
Shared Address This company shares its address with 4 other companies
ConstituencyWindsor
RegionSouth East
CountyBerkshire
Built Up AreaSlough
ParishColnbrook with Poyle

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Director Overview

Current

2

Retired

47

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

7 December 2020Second filing of Confirmation Statement dated 10 April 2020
7 December 2020Second filing of Confirmation Statement dated 10 April 2019
4 December 2020Confirmation statement made on 4 December 2020 with updates
3 December 2020Statement of capital following an allotment of shares on 14 December 2018
  • GBP 32,133,659
8 October 2020Full accounts made up to 31 December 2019

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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