DHL DISTRIBUTION HOLDINGS (UK) LIMITED
Address
DHL DISTRIBUTION HOLDINGS (UK) LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
00192571
Incorporation Date:
19 Sep 1923
(94 Years old)
Financial Year End:
31 Dec
Capital:
£32,000,000.00
on 13 Apr 2017
For period ending:
31 Dec 2016
Filed on:
12 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Apr 2016
Filed on:
22 Apr 2016
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - Check for updates
Map
Recently Filed Documents - 254 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES - £4.99
- Change of registered office address - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Keith Austin | |
| 26 Apr 2017 ⇒ Present ( 11 Months ) | Director |
| David Duncan | |
| 2 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Jane Li | |
| 15 Aug 2016 ⇒ Present ( 1 Year ) | Company Secretary |
Previous Company Names
SECURICOR OMEGA HOLDINGS LIMITED
Changed 30 Nov 2004
SECURICOR GROUP LIMITED
Changed 16 Jun 1999
Previous Addresses
ORBITAL PARK
178-188 GREAT SOUTH WEST ROAD
HOUNSLOW
MIDDLESEX
TW4 6JS
178-188 GREAT SOUTH WEST ROAD
HOUNSLOW
MIDDLESEX
TW4 6JS
Changed 1 Mar 2017
SUTTON PARK HOUSE
15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LD
15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LD
Changed 2 Mar 2004
SUTTON PARK HOUSE
15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LE
15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LE
Changed 7 Apr 1992
VIGILANT HSE
24 GILLINGHAM ST
LONDON
SW1V 1HZ
24 GILLINGHAM ST
LONDON
SW1V 1HZ
Changed 4 May 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
13 Aug 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 12 Jul 2017 | 7 |
| 31 Dec 2015 | 28 Sep 2016 | 9 |
| 31 Dec 2014 | 3 Oct 2015 | 10 |
| 31 Dec 2013 | 19 Sep 2014 | 9 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 13 times in the last few years