DHL GLOBAL MATCH (UK) LIMITED
Overview
| Company Name | DHL GLOBAL MATCH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02110134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHL GLOBAL MATCH (UK) LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is DHL GLOBAL MATCH (UK) LIMITED located?
| Registered Office Address | Danzas House Kestrel Way Dawley Park UB3 1HJ Hayes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL GLOBAL MATCH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHL GLOBAL MAIL (UK) LIMITED | Dec 29, 2006 | Dec 29, 2006 |
| MERCURY INTERNATIONAL LIMITED | Sep 01, 1998 | Sep 01, 1998 |
| MERCURY VMD LIMITED | Aug 12, 1998 | Aug 12, 1998 |
| MERCURY VMD LIMITED | Jan 11, 1996 | Jan 11, 1996 |
| MERCURY SDS LTD | Apr 14, 1987 | Apr 14, 1987 |
| STRIKEGENERAL LIMITED | Mar 13, 1987 | Mar 13, 1987 |
What are the latest accounts for DHL GLOBAL MATCH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DHL GLOBAL MATCH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for DHL GLOBAL MATCH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Beate Seeher as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Dr Leonhard Walter Meyer as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Frederick Cooper as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on May 01, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Exel Investments Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA England to Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG on Nov 29, 2023 | 1 pages | AD01 | ||
Registered office address changed from Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG England to Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA on Nov 29, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger James Nicholls as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Cessation of Gerhard Gompf as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Beate Seeher as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Holly Hatch as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Deipenbrock as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gerhard Gompf as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Second filing for the appointment of Mr Roger James Nicholls as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Roger James Nicholls as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Domson as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DHL GLOBAL MATCH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATCH, Holly | Director | Kestrel Way Dawley Park UB3 1HJ Hayes Danzas House United Kingdom | England | British | 310812750001 | |||||||||
| MEYER, Leonhard Walter, Dr | Director | Kestrel Way Dawley Park UB3 1HJ Hayes Danzas House United Kingdom | Germany | German | 349747740001 | |||||||||
| CARTWRIGHT, Michael John | Secretary | 4 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 65540180001 | ||||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 202917550001 | |||||||||||
| ROBINSON, Anthony John | Secretary | 5 Simmons Place TW18 3HW Staines Middlesex | English | 68016520002 | ||||||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| BROUGHAM, Peter | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 133721520002 | |||||||||
| CARTWRIGHT, Michael John | Director | 4 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 65540180001 | ||||||||||
| COOPER, Anthony Frederick | Director | Kestrel Way Dawley Park UB3 1HJ Hayes Danzas House United Kingdom | England | British | 211082390001 | |||||||||
| COUTTS, Paul William | Director | 38 Broadrick Road Singapore 439506 Singapore | British | 114660880001 | ||||||||||
| CURSHEN, Andrian | Director | 11 Hillview Terrace 07452 Glen Rock New Jersey Usa | American | 55646760001 | ||||||||||
| DAVEY, Conor James | Director | 4-8 Queensway CR0 4BD Croydon Surrey | British | 122572600001 | ||||||||||
| DEIPENBROCK, Sebastian | Director | Hurricane Way, Axis Park Langley SL3 8AG Slough Dhl England | Germany | German | 254466480001 | |||||||||
| DOMSON, Thomas | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 266717400001 | |||||||||
| FINK, Steven | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 158324340001 | |||||||||
| FRASER, Ian Mark | Director | The Lindens Newell Green, Warfield RG42 6AB Bracknell Berkshire | England | British | 70345220001 | |||||||||
| GOLDSMITH, Brian Leslie | Director | 65 Moor End SL6 2YJ Holyport Berkshire | England | British | 101242590001 | |||||||||
| GOMPF, Gerhard, Dr | Director | Hurricane Way, Axis Park Langley SL3 8AG Slough Dhl England | Germany | German | 175356610001 | |||||||||
| HOEFLING, Juergen Fraenki | Director | 4-8 Queensway CR0 4BD Croydon Surrey | German | 122572940001 | ||||||||||
| HOLDEN, Robert Frank | Director | 186 Wickham Way BR3 3AS Beckenham Kent | British | 48865080001 | ||||||||||
| HOWSE, Christopher John | Director | 52 Gregories Road HP9 1HQ Beaconsfield Buckinghamshire | United Kingdom | British | 58746330001 | |||||||||
| HYNES, John Joseph | Director | 4-8 Queensway CR0 4BD Croydon Surrey | Irish | 124401160001 | ||||||||||
| LANDEWEE, Lars | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Germany | German | 232762280001 | |||||||||
| LI, Jane | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 134292740003 | |||||||||
| MAPLE, Keith Peter | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 172547390001 | |||||||||
| MCIVOR, Kevin Patrick | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 69731900001 | |||||||||
| MCLELLAN, Roy John | Director | 10 Elmfield TN30 6RE Tenterden Kent | British | 70493120001 | ||||||||||
| NICHOLLS, Roger James | Director | Hurricane Way, Axis Park Langley SL3 8AG Slough Dhl England | England | British | 300137850001 | |||||||||
| O'KANE, Linda Vanessa | Director | Marycourt Middle Hill TW20 0JL Egham Surrey | United Kingdom | British | 70345230001 | |||||||||
| PAESSENS, Sebastian | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Germany | German | 244350310001 | |||||||||
| PETER, Sebastian | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Germany | German | 175355410001 | |||||||||
| ROBINSON, Anthony John | Director | 5 Simmons Place TW18 3HW Staines Middlesex | English | 68016520002 | ||||||||||
| ROTHWELL, Donald Sidney | Director | Tamarisk Knotty Green HP9 2UA Beaconsfield Bucks | English | 812720001 | ||||||||||
| SCOTT, Gordon | Director | 4 Roffeys Close Copthorne RH10 3QY Crawley West Sussex | United Kingdom | British | 142010960001 |
Who are the persons with significant control of DHL GLOBAL MATCH (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerhard Gompf | Apr 06, 2016 | Hurricane Way, Axis Park Langley SL3 8AG Slough Dhl England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohamed Ahmed Tejani | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Bettina Anita Staffa | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter David Brougham | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Investments Limited | Apr 06, 2016 | 251 Midsummer Boulevard MK9 1EA Milton Keynes Dhl, Solstice House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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