DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Company number 00192571 ·

Active

Executive summary

DHL Distribution Holdings (UK) Limited is a well-established holding entity within the Deutsche Post DHL Group, benefiting from ultimate ownership by a Fortune Global 500 parent with an investment-grade credit rating. The company maintains current filings, substantial share capital, and a professional board, but the absence of financial statement data in this review prevents independent assessment of repayment capacity. Credit approval is recommended on a conditional basis, with a parent company guarantee from Deutsche Post AG being the most straightforward route to satisfying credit requirements.

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Overview

Company type
Private Limited Company
Incorporated
1923-09-19
Registered office
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England, SL3 0BB
Postcode
SL3 0BB
Capital
32,000,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-04
Next due by
2026-12-18
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 2 current · 48 resigned

Appointed 2025-12-09
Appointed 2020-03-01

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by Deutsche Post International B.V. (33232511) — since 2026-07-24

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SECURICOR OMEGA HOLDINGS LIMITED2004-11-30
SECURICOR GROUP LIMITED1999-06-16

Previous registered addresses 4

AddressChanged on
ORBITAL PARK, 178-188 GREAT SOUTH WEST ROAD, HOUNSLOW, MIDDLESEX, TW4 6JS2017-03-01
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD2004-03-02
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LE1992-04-07
VIGILANT HSE, 24 GILLINGHAM ST, LONDON, SW1V 1HZ1988-05-04

Among its peers

The oldest

of 1,366 similar companies in SL, trading since 1923