Dhl Global Match (Uk) Limited

02110134

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

DANZAS HOUSE KESTREL WAY, HAYES, UB3 1HJ

Incorporated 13/03/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

53100

Postal activities under universal service obligation

Officers

Mrs Holly Hatch

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Beate Seeher

director · Since 01/07/2023

DIRECTOR

GERMAN · GERMANY · Age 55

Persons with Significant Control

Exel Investments Limited

75–100% shares

Dhl, Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA

Reg: 1600736 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter David Brougham

Ceased 28/02/2018

Mr Gerhard Gompf

Ceased 19/07/2023

Ms Bettina Anita Staffa

Ceased 14/03/2018

Mr Mohamed Ahmed Tejani

Ceased 31/01/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1997Registered 10/02/1997Satisfied 20/03/1999

charge

satisfied

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

Created 30/05/1990Registered 18/06/1990Satisfied 29/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1990Registered 08/06/1990Satisfied 20/03/1999

charge

satisfied

3I PLC

Created 30/05/1990Registered 04/06/1990Satisfied 10/09/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/07/1989Registered 26/07/1989Satisfied 02/06/1990