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DHL PARCEL UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhl Parcel Uk Holding Limited. The company was founded 8 years ago and was given the registration number 10496066. The firm's registered office is in SLOUGH. You can find them at 120 Buckingham Avenue, , Slough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DHL PARCEL UK HOLDING LIMITED
Company Number:10496066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 Buckingham Avenue, Slough, England, SL1 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Buckingham Avenue, Slough, England, SL1 4LZ

Director29 September 2023Active
120, Buckingham Avenue, Slough, England, SL1 4LZ

Director24 November 2016Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Secretary24 November 2016Active
120, Buckingham Avenue, Slough, England, SL1 4LZ

Director24 November 2016Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Director03 May 2017Active
120, Buckingham Avenue, Slough, England, SL1 4LZ

Director21 March 2019Active

People with Significant Control

Mr Marco Juelich
Notified on:03 May 2017
Status:Active
Date of birth:October 1984
Nationality:German
Country of residence:United Kingdom
Address:Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN
Nature of control:
  • Significant influence or control
Mr Michael James Trimm
Notified on:24 November 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:120, Buckingham Avenue, Slough, England, SL1 4LZ
Nature of control:
  • Significant influence or control
Mr Steven Fink
Notified on:24 November 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:120, Buckingham Avenue, Slough, England, SL1 4LZ
Nature of control:
  • Significant influence or control
Deutsche Post Beteiligungen Holding Gmbh
Notified on:24 November 2016
Status:Active
Country of residence:Germany
Address:Post Tower, Charles-De-Gaulle-Str. 20, Bonn, Germany, 53113
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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