Back to search
Dhl Parcel Uk Holding Limited
10496066
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 24/11/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Martijn Constantijn De Lange
director · Since 01/10/2025
CEO
DUTCH · ENGLAND · Age 48
Also on 3 other boards
Mr Alan Richardson
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 11 other boards
Persons with Significant Control
Evri Limited
75–100% shares
75–100% votes
Capitol House 1, Capitol Close, Leeds, LS27 0WH
Reg: 03900782 · Companies House Register · Private Limited Company
Notified 01/10/2025
Former PSCs
Mr Michael James Trimm
Ceased 19/07/2023
Mr Steven Fink
Ceased 12/06/2020
Deutsche Post Beteiligungen Holding Gmbh
Ceased 28/08/2025
Mr Marco Juelich
Ceased 21/03/2019
Dhl Ecommerce International Holdings B.V
Ceased 01/10/2025