Founded in 2016, Dhl Parcel Uk Holding, classified under reg no. 10496066 is an active company. Currently registered at 120 Buckingham Avenue SL1 4LZ, Slough the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Jaspreet L., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 24 November 2016 and Jaspreet L. has been with the company for the least time - from 29 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jane L. who worked with the the company until 31 December 2018.
| Office Address | 120 Buckingham Avenue |
| Town | Slough |
| Post code | SL1 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 10496066 |
| Date of Incorporation | Thu, 24th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 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: 29 September 2023
Position: Director
Appointed: 24 November 2016
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Deutsche Post Beteiligungen Holding Gmbh from Bonn, Germany. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael T. This PSC has significiant influence or control over the company,. The third one is Steven F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Deutsche Post Beteiligungen Holding Gmbh
Post Tower Charles-De-Gaulle-Str. 20, Bonn, 53113, Germany
| Legal authority | German Law |
| Legal form | Limited By Shares |
| Country registered | Bonn, Germany |
| Place registered | Germany |
| Registration number | Hrb 8128 |
| Notified on | 24 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael T.
| Notified on | 24 November 2016 |
| Ceased on | 19 July 2023 |
| Nature of control: |
significiant influence or control |
Steven F.
| Notified on | 24 November 2016 |
| Ceased on | 12 June 2020 |
| Nature of control: |
significiant influence or control |
Marco J.
| Notified on | 3 May 2017 |
| Ceased on | 21 March 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 |
accounts | Free Download (25 pages) |
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