DHL PARCEL UK HOLDING LIMITED
120 BUCKINGHAM AVENUE, SLOUGH SL1 4LZ- Active
- Private Limited Company
- Company No. 10496066
- Last Updated: 01 Mar 2024
Company Profile
DHL PARCEL UK HOLDING LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in SLOUGH. DHL PARCEL UK HOLDING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 29 days.
| Name | DHL PARCEL UK HOLDING LIMITED |
|---|---|
| Company number | 10496066 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 BUCKINGHAM AVENUE SLOUGH SL1 4LZ |
|---|---|
| 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 Marco Juelich Nationality: German |
Dates: Wednesday, May 3, 2017 - Thursday, March 21, 2019
significant influence or control
|
| Mr Michael James Trimm Nationality: British |
Dates: Thursday, November 24, 2016 - Wednesday, July 19, 2023
significant influence or control
|
| Mr Steven Fink Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, June 12, 2020
significant influence or control
|
| Deutsche Post Beteiligungen Holding Gmbh Charles-De-Gaulle-Str. 20, 53113 |
Dates: Thursday, November 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHL PARCEL UK HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHL PARCEL UK HOLDING LIMITED | 24 Nov 2016 |