Dhl Global Forwarding (UK) started in year 2000 as Private Limited Company with registration number 04056042. The Dhl Global Forwarding (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Chertsey at Eastworth House. Postal code: KT16 8SH. Since September 27, 2006 Dhl Global Forwarding (UK) Limited is no longer carrying the name Dhl Logistics (UK).
The company has 3 directors, namely Coelestin M., Thorsten S. and Michael Y.. Of them, Michael Y. has been with the company the longest, being appointed on 17 March 2017 and Coelestin M. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the M32 0UT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1095385 . It is located at C/o Hfi Logistics, Unit 12 Thorney Lane North, Iver with a total of 20 carsand 10 trailers.
| Office Address | Eastworth House |
| Office Address2 | Eastworth Road |
| Town | Chertsey |
| Post code | KT16 8SH |
| Country of origin | United Kingdom |
| Registration Number | 04056042 |
| Date of Incorporation | Tue, 15th Aug 2000 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 17 March 2017
The register of persons with significant control who own or have control over the company includes 7 names. As we identified, there is Deutsche Post Beteiligungen Holding Gmbh from Bonn, Germany. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Deutsche Post Dhl Beteiligungen Gmbh that entered 53113 Bonn, Germany as the official address. This PSC has a legal form of "a gmbh" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Miriam G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Deutsche Post Beteiligungen Holding Gmbh
Deutsche Post Ag Zentrale Deutsche Post Ag Zentrale, Charles-De-Gaulle-Str. 20, Bonn, 53113, Germany
| Legal authority | German Law |
| Legal form | Limited Liability Company |
| Notified on | 24 November 2023 |
| Nature of control: |
75,01-100% shares |
Deutsche Post Dhl Beteiligungen Gmbh
C/O Deutsche Post Ag Zentrale Charles De Gaulle-Str. 20, 53113 Bonn, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Handelsregister Bonn |
| Registration number | Hrb 18920 |
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2023 |
| Nature of control: |
significiant influence or control |
Miriam G.
| Notified on | 8 April 2019 |
| Ceased on | 19 July 2023 |
| Nature of control: |
significiant influence or control |
Michael Y.
| Notified on | 17 March 2017 |
| Ceased on | 19 July 2023 |
| Nature of control: |
significiant influence or control |
Remco V.
| Notified on | 15 August 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
significiant influence or control |
Vari C.
| Notified on | 15 August 2016 |
| Ceased on | 8 April 2019 |
| Nature of control: |
significiant influence or control |
Steven B.
| Notified on | 15 August 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
significiant influence or control |
| Dhl Logistics (UK) | September 27, 2006 |
| Danzas | January 19, 2005 |
| Danzas (newco) | August 23, 2000 |
| C/o Hfi Logistics | |
|---|---|
| Address | Unit 12 Thorney Lane North |
| City | Iver |
| Post code | SL0 9HF |
| Vehicles | 20 |
| Trailers | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (38 pages) |
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