DHL GLOBAL FORWARDING (UK) LIMITED
Overview
| Company Name | DHL GLOBAL FORWARDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056042 |
| 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 FORWARDING (UK) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is DHL GLOBAL FORWARDING (UK) LIMITED located?
| Registered Office Address | 2 Pine Trees, First Floor Chertsey Lane TW18 3HR Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL GLOBAL FORWARDING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHL LOGISTICS (UK) LIMITED | Jan 19, 2005 | Jan 19, 2005 |
| DANZAS LIMITED | Aug 23, 2000 | Aug 23, 2000 |
| DANZAS (NEWCO) LIMITED | Aug 15, 2000 | Aug 15, 2000 |
What are the latest accounts for DHL GLOBAL FORWARDING (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 FORWARDING (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 FORWARDING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Coelestin Ignaz Meier on May 01, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul David Lyon as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Paul Young as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ryan Peter Foley as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Registered office address changed from Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on Jul 14, 2025 | 1 pages | AD01 | ||
Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on Jan 02, 2025 | 1 pages | AD01 | ||
Notification of Dhl Global Forwarding International Holdings B.V. as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||
Cessation of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Ryan Peter Foley as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Notification of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Michael Paul Young as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Cessation of Miriam Marcela Gagna as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Coelestin Ignaz Meier as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Miriam Marcela Gagna as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thorsten Schilling as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Who are the officers of DHL GLOBAL FORWARDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Paul David | Director | Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Pine Trees, First Floor England | England | British | 338653670001 | |||||||||
| MEIER, Coelestin Ignaz | Director | Chertsey Lane First Floor TW18 3HR Staines-Upon-Thames 2 Pine Trees England | England | Swiss | 310840820002 | |||||||||
| SCHILLING, Thorsten | Director | Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Pine Trees, First Floor England | Germany | German | 298576630001 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 202917420001 | |||||||||||
| SARGEANT, Jane | Secretary | 18-32 Magna House, London Road Staines Middlesex Tw184bp | 162620830001 | |||||||||||
| TANT, Brian Alan | Secretary | Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex | British | 76170230003 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| BARKER, Steven Norman | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire England | United Kingdom | British | 129577480002 | |||||||||
| CAMERON, Vari Isabel | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | British | 152661090001 | |||||||||
| CHIAVI, Renato | Director | Peter Rot Str 60 FOREIGN Basel Basel-Stadt 4058 Switzerland | British | 63727090002 | ||||||||||
| CORPE, Geoffrey Leonard | Director | London Road TW18 4BP Staines 18-32 Middlesex | British | 86762200001 | ||||||||||
| COUTTS, Paul William | Director | 11 Bishops Grove GU20 6QQ Windlesham Surrey | British | 88617660001 | ||||||||||
| FAHY, Christopher John | Director | Magna House 18/32 London Road TW18 4BP Staines Middlesex | British | 65614310005 | ||||||||||
| FOLEY, Ryan Peter | Director | Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Pine Trees, First Floor England | England | British | 327779160001 | |||||||||
| GAGNA, Miriam Marcela | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | Italian | 257274450001 | |||||||||
| GROSFELD, Koert Adolf Marie | Director | Gerste Muntstraat 3a Breda 4818ge Region South Netherlands | Netherlander | 75055520001 | ||||||||||
| JOHN, Juergen Erich | Director | 8 Third Avenue FOREIGN Singapore | German | 79455900001 | ||||||||||
| NIELSEN, Jesper | Director | 18-32 Magna House, London Road Staines Middlesex Tw184bp | Denmark | Danish | 166410900001 | |||||||||
| OLSSON, Kjell Roger | Director | Magna House 18 32 London Road TW18 4BP Staines Middlesex | United Kingdom | Norwegian | 119368760001 | |||||||||
| VAN OERLE, Remco Pieter | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | Switzerland | Dutch | 187897120001 | |||||||||
| YOUNG, Michael Paul | Director | Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Pine Trees, First Floor England | England | British | 227130850001 |
Who are the persons with significant control of DHL GLOBAL FORWARDING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhl Global Forwarding International Holdings B.V. | Nov 29, 2024 | P. De Coubertinweg 7 N 6225xt Maastricht P. De Coubertinweg 7 N Netherlands | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Deutsche Post Beteiligungen Holding Gmbh | Nov 24, 2023 | Deutsche Post Ag Zentrale Charles-De-Gaulle-Str. 20 53113 Bonn Deutsche Post Ag Zentrale Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Ms Miriam Marcela Gagna | Apr 08, 2019 | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | Yes | ||||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Michael Paul Young | Mar 17, 2017 | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Remco Pieter Van Oerle | Aug 15, 2016 | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | Yes | ||||||||||||
Nationality: Dutch Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Vari Isabel Cameron | Aug 15, 2016 | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Steven Norman Barker | Aug 15, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Deutsche Post Dhl Beteiligungen Gmbh | Apr 06, 2016 | Charles De Gaulle-Str. 20 53113 Bonn C/O Deutsche Post Ag Zentrale Germany | Yes | ||||||||||||
| |||||||||||||||
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