Dhl Distribution Holdings (Uk) Limited

00192571

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTHERN HUB, UNIT 1, COLNBROOK, SL3 0BB

Incorporated 19/09/1923

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Peter David Trawny

director · Since 01/03/2020

DIRECTOR

BRITISH · GERMANY · Age 58

Mr Glenn William Gardner

director · Since 09/12/2025

AMERICAN · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Deutsche Post Beteiligungen Holding Gmbh

75–100% shares

Charles-De-Gaulle-Str. 20, Bonn 53113, Germany, Charles-De-Gaulle-Str. 20, Bonn, 53113

Reg: Hrb 8128 · Bonn, Germany · Company

Notified 03/03/2026

Former PSCs

Deutsche Post Ag

Ceased 03/03/2026

Mr David Archibald Duncan

Ceased 19/07/2023

Mr Keith James Austin

Ceased 21/10/2021

Charges0 outstanding

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 20/09/1972Registered 21/09/1972Satisfied 12/03/1998