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DHL Distribution Holdings (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 December 2020 Confirmation statement made on 4 December 2020 with updates
16 April 2020 Confirmation statement made on 10 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/12/2020
11 April 2019 Confirmation statement made on 10 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/12/2020
11 April 2018 Confirmation statement made on 10 April 2018 with no updates
13 April 2017 Confirmation statement made on 10 April 2017 with updates
13 April 2017 Confirmation statement made on 10 April 2017 with updates

Annual Returns

22 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 32,000,000
22 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 32,000,000
17 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 32,000,000
17 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 32,000,000
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 32,000,000
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 32,000,000
17 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
17 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
26 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
26 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
10 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
10 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
27 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
27 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
16 April 2009Return made up to 10/04/09; full list of members
16 April 2009Return made up to 10/04/09; full list of members
14 May 2008Return made up to 10/04/08; full list of members
14 May 2008Return made up to 10/04/08; full list of members
29 May 2007Return made up to 10/04/07; full list of members
29 May 2007Return made up to 10/04/07; full list of members
8 May 2006Return made up to 10/04/06; full list of members
8 May 2006Return made up to 10/04/06; full list of members
29 April 2005Return made up to 10/04/05; full list of members
29 April 2005Return made up to 10/04/05; full list of members
27 April 2004Return made up to 10/04/04; full list of members
27 April 2004Return made up to 10/04/04; full list of members
17 April 2003Return made up to 10/04/03; full list of members
17 April 2003Return made up to 10/04/03; full list of members
3 May 2002Return made up to 10/04/02; full list of members
3 May 2002Return made up to 10/04/02; full list of members
1 May 2001Return made up to 10/04/01; no change of members
1 May 2001Return made up to 10/04/01; no change of members
21 April 2000Return made up to 10/04/00; full list of members
21 April 2000Return made up to 10/04/00; full list of members
18 May 1999Return made up to 10/04/99; full list of members
18 May 1999Return made up to 10/04/99; full list of members
18 April 1998Return made up to 10/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
18 April 1998Return made up to 10/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
11 April 1997Return made up to 10/04/97; full list of members
11 April 1997Return made up to 10/04/97; full list of members
30 April 1996Return made up to 10/04/96; bulk list available separately
30 April 1996Return made up to 10/04/96; bulk list available separately
2 May 1995Return made up to 10/04/95; bulk list available separately
2 May 1995Return made up to 10/04/95; bulk list available separately
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