DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Address

DHL DISTRIBUTION HOLDINGS (UK) LIMITED
SOUTHERN HUB, UNIT 1
HORTON ROAD
COLNBROOK
BERKSHIRE
ENGLAND
SL3 0BB
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
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2016
Filed on:
22 Apr 2016
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 254 available


Directors and Secretaries

Keith Austin
26 Apr 2017 ⇒ Present ( 5 Months ) Director
David Duncan
2 Mar 2015 ⇒ Present ( 2 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
Changed 1 Mar 2017

SUTTON PARK HOUSE
15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LD
Changed 2 Mar 2004

SUTTON PARK HOUSE
15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LE
Changed 7 Apr 1992

VIGILANT HSE
24 GILLINGHAM ST
LONDON
SW1V 1HZ
Changed 4 May 1988


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
13 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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254 other company documents are available

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