Dhl Air (Uk) Limited

01671114

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

47 outstanding charges (-10)

Details

SOUTHERN HUB, UNIT 1, COLNBROOK, SL3 0BB

Incorporated 11/10/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

51102

Non-scheduled passenger air transport

52242

Cargo handling for air transport activities

Officers

Mr Thomas Mackle

director · Since 05/02/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Malcolm David Macbeth

director · Since 01/12/2022

DIRECTOR

BRITISH · BELGIUM · Age 59

Daniel Bruno Pedri

director · Since 09/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Persons with Significant Control

Dhl Distribution Holdings (Uk) Limited

25–50% shares

25–50% votes

Southern Hub, Unit 1, Horton Road, Slough, SL3 0BB

Reg: 00192571 · Companies House · Private Limited Company

Notified 06/04/2016

Ldc (Dantc) Limited

50–75% shares

50–75% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 14075632 · Companies House · Private Limited Company

Notified 09/05/2024

Former PSCs

Deutsche Post Ag

Ceased 06/04/2016

Charges47 outstanding

Charge

outstanding

CAIXABANK, S.A.

Created 31/03/2026Registered 01/04/2026

Charge

outstanding

CAIXABANK, S.A.

Created 08/04/2025Registered 08/04/2025

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 19/09/2024Registered 20/09/2024

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 12/09/2024Registered 18/09/2024

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 07/08/2024Registered 21/08/2024

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 20/08/2024Registered 21/08/2024

Charge

outstanding

CAIXABANK, S.A.

Created 15/07/2024Registered 15/07/2024

Charge

outstanding

CAIXABANK, S.A.

Created 18/04/2024Registered 18/04/2024

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 22/03/2024Registered 25/03/2024

Charge

outstanding

CAIXABANK, S.A.

Created 15/02/2024Registered 16/02/2024

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 24/11/2023Registered 27/11/2023

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 28/09/2023Registered 02/10/2023

Charge

outstanding

STAR RISING AVIATION 30 LIMITED AS THE 'ASSIGNEE'

Created 12/09/2023Registered 14/09/2023

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 07/07/2023Registered 10/07/2023

Charge

outstanding

CAIXABANK, S.A.

Created 24/05/2023Registered 30/05/2023

Charge

outstanding

CAIXABANK, S.A

Created 09/11/2022Registered 15/11/2022

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 31/10/2022Registered 01/11/2022

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 20/10/2022Registered 21/10/2022

Charge

satisfied

NTT TC LEASING CO., LTD.

Created 27/09/2022Registered 30/09/2022Satisfied 17/02/2025

Charge

satisfied

NTT TC LEASING CO., LTD.

Created 27/09/2022Registered 29/09/2022Satisfied 23/04/2025

Charge

satisfied

NTT TC LEASING CO., LTD.

Created 27/09/2022Registered 29/09/2022Satisfied 28/03/2025

Charge

outstanding

STAR RISING AVIATION 23 LIMITED AS THE 'ASSIGNEE'

Created 14/08/2022Registered 23/08/2022

Charge

outstanding

CAIXABANK, S.A.

Created 09/08/2022Registered 12/08/2022

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 03/08/2022Registered 04/08/2022

Charge

outstanding

CAIXABANK, S.A.

Created 26/07/2022Registered 30/07/2022

Charge

outstanding

CAIXABANK, S.A.

Created 26/07/2022Registered 30/07/2022

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 28/07/2022Registered 29/07/2022

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 20/05/2022Registered 26/05/2022

Charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 31/01/2022Registered 08/02/2022

Charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 20/09/2021Registered 27/09/2021

Charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 20/09/2021Registered 24/09/2021

Charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 20/09/2021Registered 24/09/2021

Charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 15/03/2021Registered 23/03/2021

Charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 15/03/2021Registered 23/03/2021

charge

outstanding

DHL OPERATIONS B.V. (THE ASSIGNEE)

Created 29/10/2003Registered 05/11/2003

charge

satisfied

DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 21/10/2003Registered 29/10/2003Satisfied 30/03/2004

charge

outstanding

DHL OPERATIONS B.V. (THE ASSIGNEE)

Created 15/08/2003Registered 19/08/2003

charge

outstanding

DHL OPERATIONS B.V.

Created 28/07/2003Registered 31/07/2003

charge

outstanding

DHL OPERATIONS B.V

Created 19/06/2003Registered 24/06/2003

charge

outstanding

DHL OPERATIONS B.V.

Created 29/05/2003Registered 02/06/2003

charge

outstanding

DHL OPERATIONS B.V.

Created 14/05/2003Registered 27/05/2003

charge

outstanding

DHL OPERATIONS B.V.

Created 24/04/2003Registered 02/05/2003

charge

outstanding

DHL OPERATIONS B.V.

Created 18/02/2003Registered 25/02/2003

charge

outstanding

DHL OPERATIONS B.V.

Created 16/12/2002Registered 27/12/2002

charge

outstanding

DHL OPERTATIONS B.V.

Created 20/12/2002Registered 27/12/2002

charge

outstanding

DHL OPERATIONS B.V.

Created 26/11/2002Registered 02/12/2002

charge

outstanding

DHL OPERATIONS B.V. (THE ASSIGNEE)

Created 10/10/2002Registered 22/10/2002

charge

outstanding

DHL OPERATIONS B.V.

Created 30/09/2002Registered 09/10/2002

charge

satisfied

DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 10/09/2002Registered 13/09/2002Satisfied 30/03/2004

charge

outstanding

DHL OPERATIONS B.V.OR THE LESSOR

Created 17/07/2002Registered 24/07/2002

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 09/04/2002Registered 17/04/2002Satisfied 30/03/2004

charge

outstanding

DHL OPERATIONS B.V.

Created 05/04/2002Registered 16/04/2002

charge

outstanding

DHL OPERATIONS B.V.

Created 13/03/2002Registered 19/03/2002

charge

satisfied

DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECUREDPARTIES (IN SUCH CAPACITY

Created 22/01/2002Registered 25/01/2002Satisfied 30/03/2004

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/11/2001Registered 13/11/2001Satisfied 30/03/2004

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR AND ON BEHALF OFTHE SECURED PARTIES

Created 05/07/2001Registered 18/07/2001Satisfied 30/03/2004

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF ANDBEHALF OF THE SECURED P

Created 26/03/2001Registered 12/04/2001Satisfied 03/09/2002

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/06/1986Registered 17/06/1986Satisfied 17/12/1990