Founded in 1973, Dhl Real Estate (UK), classified under reg no. 01150835 is an active company. Currently registered at 251 Midsummer Boulevard MK9 1EA, Milton Keynes the company has been in the business for 51 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 3, 2017 Dhl Real Estate (UK) Limited is no longer carrying the name Dhl Systems.
The company has 3 directors, namely Gareth O., Ian S. and Rebecca T.. Of them, Rebecca T. has been with the company the longest, being appointed on 1 June 2021 and Gareth O. has been with the company for the least time - from 10 January 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.
| Office Address | 251 Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1EA |
| Country of origin | United Kingdom |
| Registration Number | 01150835 |
| Date of Incorporation | Wed, 12th Dec 1973 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 June 2021
The register of persons with significant control who own or have control over the company is made up of 7 names. As BizStats found, there is Exel Holdings Limited from Bracknell, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Matthew W. This PSC has significiant influence or control over the company,. Then there is Kevin S., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Exel Holdings Limited
Ocean House The Ring, Bracknell, RG12 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1505040 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Matthew W.
| Notified on | 3 May 2017 |
| Ceased on | 26 May 2022 |
| Nature of control: |
significiant influence or control |
Kevin S.
| Notified on | 30 June 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
significiant influence or control |
Jane L.
| Notified on | 30 June 2016 |
| Ceased on | 26 November 2018 |
| Nature of control: |
significiant influence or control |
James G.
| Notified on | 1 April 2017 |
| Ceased on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
Keith S.
| Notified on | 30 June 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
Dermot W.
| Notified on | 30 June 2016 |
| Ceased on | 25 November 2016 |
| Nature of control: |
significiant influence or control |
| Dhl Systems | May 3, 2017 |
| Exel Logistics | August 23, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 8th, July 2023 |
accounts | Free Download (23 pages) |
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