Dhl Distribution Holdings (UK) Limited. Head office in Colnbrook. Check Director.

Dhl Distribution Holdings (UK) Limited, Colnbrook

Dhl Distribution Holdings (Uk) Limited is a private limited company. Formerly, it was called Securicor Omega Holdings Limited (changed on 2004-11-30). Situated at Southern Hub, Unit 1, Horton Road, Colnbrook SL3 0BB, the above-mentioned 100 years old company was incorporated on 1923-09-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Peter T. (appointed on 01 March 2020), David D. (appointed on 02 March 2015).

About
Name: Dhl Distribution Holdings (UK) Limited
Number: 00192571
Incorporation date: 1923-09-19
End of financial year: 31 December


Address:	Southern Hub, Unit 1 Horton Road Colnbrook SL3 0BB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Deutsche Post Ag

6 April 2016

Address	Zentrale Charles De Gaulle-Str. 20, 53113 Bonn, Germany
Legal authority	German Law
Legal form	Aktiengesellschaft (Ag)
Country registered	Germany
Place registered	Handelsregister Bonn
Registration number	Hrb 6792
Nature of control:	75,01-100% shares

David D.

10 April 2017 - 19 July 2023

Nature of control:	significiant influence or control

Keith A.

26 April 2017 - 21 October 2021

Nature of control:	significiant influence or control

The deadline for Dhl Distribution Holdings (Uk) Limited confirmation statement filing is 2023-12-18. The last confirmation statement was submitted on 2022-12-04. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Deutsche Post Ag has over 3/4 of shares. The corporate PSC is located at Charles De Gaulle-Str. 20.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (15 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (15 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 23rd, March 2011 \| accounts	Free Download (14 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 24th, June 2008 \| accounts	Free Download (16 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 24th, August 2007 \| accounts	Free Download (16 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 24th, August 2007 \| accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 11th, December 2006 \| accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 11th, December 2006 \| accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 3rd, January 2006 \| accounts	Free Download (15 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 3rd, January 2006 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 13th, June 2005 \| accounts	Free Download (15 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 13th, June 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 25th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 25th, July 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 31st, March 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 31st, March 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 23rd, May 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 23rd, May 2002 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 2000 filed on: 18th, April 2001 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 2000 filed on: 18th, April 2001 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 18th, July 2000 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 18th, July 2000 \| accounts	Free Download (27 pages)
AA	Accounts made up to Wednesday 30th September 1998 filed on: 10th, April 1999 \| accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 30th September 1998 filed on: 10th, April 1999 \| accounts	Free Download (13 pages)
AA	Accounts made up to Tuesday 30th September 1997 filed on: 30th, April 1998 \| accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 30th September 1997 filed on: 30th, April 1998 \| accounts	Free Download (14 pages)
AA	Accounts made up to Monday 30th September 1996 filed on: 12th, March 1997 \| accounts	Free Download (15 pages)
AA	Accounts made up to Monday 30th September 1996 filed on: 12th, March 1997 \| accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 28th, February 1996 \| accounts	Free Download (64 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 28th, February 1996 \| accounts	Free Download (64 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 6th, March 1995 \| accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 6th, March 1995 \| accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 11th, March 1994 \| accounts	Free Download (60 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 11th, March 1994 \| accounts	Free Download (60 pages)
AA	Group accounts for a small-sized company for a period to Wednesday 30th September 1992 filed on: 15th, March 1993 \| accounts	Free Download (55 pages)
AA	Group accounts for a small-sized company for a period to Wednesday 30th September 1992 filed on: 15th, March 1993 \| accounts	Free Download (55 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 27th, March 1992 \| accounts	Free Download (55 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 27th, March 1992 \| accounts	Free Download (55 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 13th, March 1991 \| accounts	Free Download (51 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 13th, March 1991 \| accounts	Free Download (51 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 30th, March 1990 \| accounts	Free Download (51 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 30th, March 1990 \| accounts	Free Download (51 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1988 filed on: 21st, March 1989 \| accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1988 filed on: 21st, March 1989 \| accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1987 filed on: 29th, March 1988 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1987 filed on: 29th, March 1988 \| accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 30th September 1986 filed on: 14th, March 1987 \| accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 30th September 1986 filed on: 14th, March 1987 \| accounts
AA	Accounts made up to Friday 25th September 1981 filed on: 19th, March 1982 \| accounts	Free Download (39 pages)
AA	Accounts made up to Friday 26th September 1980 filed on: 20th, March 1981 \| accounts	Free Download (31 pages)
AA	Accounts made up to Friday 28th September 1979 filed on: 12th, March 1980 \| accounts	Free Download (31 pages)
AA	Accounts made up to Friday 29th September 1978 filed on: 11th, October 1979 \| accounts	Free Download (31 pages)
AA	Accounts made up to Friday 30th September 1977 filed on: 14th, March 1978 \| accounts	Free Download (34 pages)
AA	Accounts made up to Friday 1st October 1976 filed on: 9th, August 1977 \| accounts	Free Download (27 pages)
AA	Accounts made up to Saturday 20th September 1975 filed on: 22nd, June 1977 \| accounts	Free Download (22 pages)
AA	Accounts made up to Monday 29th July 1974 filed on: 18th, July 1974 \| accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 27th September 2073 filed on: 12th, July 1974 \| accounts	Free Download (17 pages)

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