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Dhl Ecommerce Uk Limited
00965783
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CAPITOL HOUSE 1 CAPITOL CLOSE, LEEDS, LS27 0WH
Incorporated 10/11/1969
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
53201
Licensed carriers53202
Unlicensed carriersOfficers
Mr Martijn Constantijn De Lange
director · Since 01/10/2025
CEO
DUTCH · ENGLAND · Age 48
Also on 3 other boards
Persons with Significant Control
Uk Mail Group Limited
75–100% shares
75–100% votes
Capitol House 1, Capitol Close, Leeds, LS27 0WH
Reg: 02800218 · Companies House Register · Private Limited Company
Notified 01/10/2025
Former PSCs
Deutsche Post Ag
Ceased 01/10/2025
Charges0 outstanding
Charge
satisfied
SECRETARY OF STATE FOR TRANSPORT
Created 30/06/2014Registered 03/07/2014Satisfied 22/09/2025
Charge
satisfied
LLOYDS BANK PLC
Created 14/05/2014Registered 19/05/2014Satisfied 01/02/2021
Charge
satisfied
SECRETARY OF STATE FOR TRANSPORT
Created 31/03/2014Registered 03/04/2014Satisfied 22/09/2025
Charge
satisfied
SECRETARY OF STATE FOR TRANSPORT
Created 31/03/2014Registered 03/04/2014Satisfied 22/09/2025
charge
satisfied
LLOYDS TSB BANK PLC
Created 16/06/2004Registered 01/07/2004Satisfied 11/02/2021
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 26/02/1993Registered 05/03/1993Satisfied 30/07/2003
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/1991Registered 28/01/1991Satisfied 30/07/2003
charge
satisfied
NWS TRUST LIMITED
Created 25/01/1989Registered 02/02/1989Satisfied 19/01/1990
charge
satisfied
NWS TRUST LIMITED
Created 25/11/1987Registered 07/12/1987Satisfied 30/10/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 30/09/1987Registered 05/10/1987Satisfied 30/07/2003