DHL GLOBAL MATCH (UK) LIMITED
UNIT A, HURRICANE WAY HURRICANE WAY, LANGLEY, SLOUGH SL3 8AG- Active
- Private Limited Company
- Company No. 02110134
- Last Updated: 01 Mar 2024
Company Profile
DHL GLOBAL MATCH (UK) LIMITED was incorporated on Friday, March 13, 1987 as a Private Limited Company with registered address in SLOUGH. DHL GLOBAL MATCH (UK) LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 37 years 6 months and 3 days.
| Name | DHL GLOBAL MATCH (UK) LIMITED |
|---|---|
| Company number | 02110134 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, HURRICANE WAY HURRICANE WAY LANGLEY SLOUGH SL3 8AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerhard Gompf Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
significant influence or control
|
| Mr Mohamed Ahmed Tejani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
significant influence or control
|
| Mr Peter David Brougham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
significant influence or control
|
| Ms Bettina Anita Staffa Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
significant influence or control
|
| Exel Investments Limited 251 Midsummer Boulevard, MK9 1EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DHL GLOBAL MATCH (UK) LIMITED | 13 Mar 1987 |
| MERCURY INTERNATIONAL LIMITED | 29 Dec 2006 |
| DHL GLOBAL MAIL (UK) LIMITED | 04 Jan 2013 |