DHL DISTRIBUTION HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameDHL DISTRIBUTION HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00192571
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DHL DISTRIBUTION HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Glenn William Gardner as a director on Dec 09, 2025

    2 pagesAP01

    Termination of appointment of David Archibald Duncan as a director on Dec 09, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Cessation of David Archibald Duncan as a person with significant control on Jul 19, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Notification of Deutsche Post Ag as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Keith James Austin as a person with significant control on Oct 21, 2021

    1 pagesPSC07

    Termination of appointment of Keith James Austin as a director on Oct 21, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Second filing of Confirmation Statement dated Apr 10, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 10, 2020

    3 pagesRP04CS01

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2018

    • Capital: GBP 32,133,659
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 07, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 07/12/2020

    Appointment of Mr Peter David Trawny as a director on Mar 01, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 07, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 07/12/2020

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0