-
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, United Kingdom
Company Information
- Company registration number
- 00192571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southern Hub, Unit 1
- Horton Road
- Colnbrook
- Berkshire
- SL3 0BB
- England Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England UK
Management
- Managing Directors
- DUNCAN, David Archibald
- TRAWNY, Peter David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-09-19
- Age Of Company 1923-09-19 101 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Deutsche Post Ag
Jurisdiction Particularities
- Company Name (english)
- DHL Distribution Holdings (UK) Limited
- Additional Status Details
- Active
- Previous Names
- SECURICOR OMEGA HOLDINGS LIMITED
- VAT Number
- GB751812341
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
-
DHL DISTRIBUTION HOLDINGS (UK) LIMITED Company Description
- DHL DISTRIBUTION HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00192571. Its current trading status is "live". It was registered 1923-09-19. It was previously called SECURICOR OMEGA HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Southern Hub, Unit 1 .
Get DHL DISTRIBUTION HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhl Distribution Holdings (Uk) Limited - Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, United Kingdom
- 1923-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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cessation-of-a-person-with-significant-control (2023-07-31) - PSC07
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confirmation-statement-with-no-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-01) - AA
-
termination-director-company-with-name-termination-date (2021-10-21) - TM01
-
cessation-of-a-person-with-significant-control (2021-10-21) - PSC07
-
notification-of-a-person-with-significant-control (2021-10-21) - PSC02
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-05) - AP01
-
confirmation-statement-with-no-updates (2020-04-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-07) - RP04CS01
-
confirmation-statement-with-updates (2020-12-04) - CS01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
capital-allotment-shares (2020-12-03) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-29) - AA
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
notification-of-a-person-with-significant-control (2018-04-11) - PSC01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
termination-director-company-with-name-termination-date (2017-02-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
accounts-with-accounts-type-full (2017-07-12) - AA
-
confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-28) - AA
-
appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
-
appoint-person-director-company-with-name-date (2015-03-13) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
appoint-corporate-secretary-company-with-name-date (2014-12-18) - AP04
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
-
accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
termination-director-company-with-name (2012-04-24) - TM01
-
accounts-with-made-up-date (2012-03-29) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-04) - AP01
-
accounts-with-made-up-date (2011-03-23) - AA
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
change-person-director-company-with-change-date (2011-05-12) - CH01
-
resolution (2011-09-26) - RESOLUTIONS
-
termination-director-company-with-name (2011-04-14) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2011-09-26) - SH19
-
legacy (2011-09-26) - SH20
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
change-person-director-company-with-change-date (2011-10-05) - CH01
-
legacy (2011-09-26) - CAP-SS
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
termination-director-company-with-name (2010-10-07) - TM01
-
accounts-with-made-up-date (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-10-27) - AA
-
legacy (2009-09-24) - 288b
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 288a
-
legacy (2008-05-14) - 363a
-
legacy (2008-04-23) - 288b
-
accounts-with-made-up-date (2008-06-24) - AA
-
legacy (2008-06-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 288b
-
accounts-with-made-up-date (2007-08-24) - AA
-
legacy (2007-05-29) - 363a
-
legacy (2007-03-06) - 288a
-
legacy (2007-03-01) - 288b
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-01-03) - AA
-
legacy (2006-05-05) - 288b
-
legacy (2006-05-08) - 363a
-
accounts-with-made-up-date (2006-12-11) - AA
-
legacy (2006-11-17) - 288c
-
legacy (2006-11-14) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-29) - 363a
-
legacy (2005-02-15) - 288b
-
legacy (2005-03-24) - 288a
-
legacy (2005-06-08) - 288b
-
legacy (2005-10-19) - 244
-
legacy (2005-10-13) - 288b
-
legacy (2005-10-13) - 288a
-
accounts-with-made-up-date (2005-06-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-26) - 288a
-
resolution (2004-02-13) - RESOLUTIONS
-
legacy (2004-03-02) - 287
-
legacy (2004-03-27) - 155(6)a
-
legacy (2004-03-27) - 155(6)b
-
legacy (2004-04-20) - 353
-
legacy (2004-04-27) - 363a
-
legacy (2004-10-13) - 288c
-
legacy (2004-10-29) - 244
-
certificate-change-of-name-company (2004-11-30) - CERTNM
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-03-31) - AA
-
resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-04-17) - 363a
-
legacy (2003-07-15) - 288b
-
legacy (2003-07-25) - 225
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auditors-resignation-company (2003-07-13) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288a
-
legacy (2002-01-31) - 288b
-
legacy (2002-03-26) - 288a
-
legacy (2002-05-03) - 363a
-
legacy (2002-03-26) - 288b
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
-
accounts-with-accounts-type-group (2002-05-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
-
legacy (2001-03-29) - 288b
-
legacy (2001-04-02) - 288a
-
accounts-with-accounts-type-full-group (2001-04-18) - AA
-
legacy (2001-04-05) - 288a
-
legacy (2001-06-19) - 288b
-
legacy (2001-05-01) - 363a
-
legacy (2001-11-16) - 288a
-
legacy (2001-11-16) - 288b
-
legacy (2001-12-18) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 288a
-
resolution (2000-03-22) - RESOLUTIONS
-
memorandum-articles (2000-03-22) - MEM/ARTS
-
legacy (2000-04-18) - 288b
-
legacy (2000-04-20) - 288a
-
legacy (2000-04-21) - 363a
-
legacy (2000-07-11) - 288a
-
legacy (2000-07-11) - 288b
-
accounts-with-accounts-type-full-group (2000-07-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 288b
-
legacy (1999-03-13) - 288b
-
legacy (1999-04-08) - 123
-
legacy (1999-04-08) - 88(2)R
-
legacy (1999-04-08) - 155(6)a
-
legacy (1999-04-08) - 122
-
legacy (1999-04-08) - 288a
-
accounts-with-made-up-date (1999-04-10) - AA
-
legacy (1999-05-04) - 288a
-
legacy (1999-05-14) - 288a
-
legacy (1999-05-18) - 288c
-
legacy (1999-05-18) - 363a
-
resolution (1999-06-14) - RESOLUTIONS
-
certificate-change-of-name-company (1999-06-15) - CERTNM
-
legacy (1999-07-07) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-18) - 363s
-
accounts-with-made-up-date (1998-04-30) - AA
-
resolution (1998-10-27) - RESOLUTIONS
-
legacy (1998-03-12) - 403a
-
re-registration-memorandum-articles (1998-10-27) - MAR
-
certificate-re-registration-public-limited-company-to-private (1998-10-27) - CERT10
-
legacy (1998-10-27) - 53
keyboard_arrow_right 1997
-
legacy (1997-09-02) - 288b
-
legacy (1997-04-11) - 363s
-
accounts-with-made-up-date (1997-03-12) - AA
-
legacy (1997-02-12) - 288b
keyboard_arrow_right 1996
-
resolution (1996-04-22) - RESOLUTIONS
-
legacy (1996-04-21) - 88(2)R
-
legacy (1996-01-24) - 88(2)R
-
legacy (1996-02-15) - 88(2)R
-
legacy (1996-03-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-02-28) - AA
-
legacy (1996-04-25) - 88(2)R
-
certificate-capital-reduction-issued-capital (1996-06-07) - CERT15
-
memorandum-articles (1996-07-04) - MEM/ARTS
-
legacy (1996-06-18) - 88(2)
-
resolution (1996-06-18) - RESOLUTIONS
-
legacy (1996-07-12) - 288
-
resolution (1996-05-24) - RESOLUTIONS
-
legacy (1996-05-08) - 88(2)R
-
legacy (1996-04-30) - 363s
-
court-order (1996-06-07) - OC
keyboard_arrow_right 1995
-
legacy (1995-04-27) - 88(2)R
-
legacy (1995-05-24) - 88(2)R
-
legacy (1995-05-02) - 363s
-
legacy (1995-03-31) - 88(2)R
-
resolution (1995-04-04) - RESOLUTIONS
-
legacy (1995-04-03) - 288
-
accounts-with-accounts-type-full-group (1995-03-06) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-01) - 88(2)R
-
legacy (1995-08-24) - 88(2)R
-
legacy (1995-06-26) - 88(2)R
-
legacy (1995-10-06) - 88(2)R
-
legacy (1995-10-05) - 88(2)R
-
legacy (1995-10-04) - 288
-
legacy (1995-11-23) - 88(2)R
-
legacy (1995-08-25) - 88(2)
-
legacy (1995-08-24) - 88(2)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-12-16) - 288
-
legacy (1994-11-17) - 88(2)R
-
legacy (1994-11-03) - 88(2)R
-
legacy (1994-08-12) - 88(2)R
-
legacy (1994-09-26) - 88(2)R
-
legacy (1994-09-16) - 88(2)R
-
legacy (1994-08-26) - 88(2)R
-
legacy (1994-08-18) - 88(2)R
-
legacy (1994-07-29) - 88(2)R
-
legacy (1994-04-27) - 363s
-
legacy (1994-07-12) - 88(2)R
-
legacy (1994-02-14) - 88(2)R
-
legacy (1994-02-19) - 88(2)R
-
legacy (1994-02-22) - 88(2)R
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-08) - 88(2)R
-
legacy (1994-03-28) - 88(2)R
-
legacy (1994-04-12) - 88(2)R
-
legacy (1994-04-07) - 88(2)R
-
resolution (1994-04-06) - RESOLUTIONS
-
legacy (1994-03-16) - 88(2)R
-
legacy (1994-03-15) - 88(2)R
-
legacy (1994-03-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-01) - 88(2)R
-
resolution (1993-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-small-group (1993-03-15) - AA
-
legacy (1993-03-09) - 88(2)R
-
legacy (1993-03-04) - 88(2)R
-
legacy (1993-01-13) - 288
-
legacy (1993-02-13) - 88(2)R
-
legacy (1993-02-03) - 88(2)R
-
legacy (1993-01-31) - 88(2)R
-
legacy (1993-04-16) - 88(2)R
-
legacy (1993-02-15) - 88(2)R
-
legacy (1993-04-28) - 363s
-
legacy (1993-04-05) - 288
-
legacy (1993-08-05) - 88(2)R
-
legacy (1993-08-03) - 88(2)R
-
legacy (1993-11-18) - 88(2)R
-
legacy (1993-11-11) - 288
-
legacy (1993-10-02) - 88(2)R
-
legacy (1993-09-30) - 88(2)R
-
legacy (1993-09-23) - 88(2)R
-
legacy (1993-11-30) - 88(2)R
-
legacy (1993-08-30) - 88(2)R
-
legacy (1993-08-12) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 88(2)R
-
legacy (1992-04-08) - 88(2)R
-
legacy (1992-04-07) - 288
-
resolution (1992-04-07) - RESOLUTIONS
-
legacy (1992-04-07) - 287
-
accounts-with-accounts-type-full-group (1992-03-27) - AA
-
legacy (1992-03-17) - 88(2)R
-
legacy (1992-03-27) - 88(2)R
-
legacy (1992-02-25) - 88(2)R
-
legacy (1992-02-18) - 88(2)R
-
legacy (1992-04-22) - 88(2)R
-
legacy (1992-06-10) - 88(2)R
-
legacy (1992-05-08) - 88(2)R
-
legacy (1992-11-12) - 88(2)R
-
legacy (1992-11-02) - 88(2)R
-
legacy (1992-05-08) - 363s
-
legacy (1992-09-17) - 88(2)R
-
legacy (1992-09-10) - 88(2)R
-
legacy (1992-09-07) - 88(2)R
-
legacy (1992-08-11) - 88(2)R
-
legacy (1992-10-27) - 88(2)R
-
legacy (1992-07-30) - 88(2)R
-
legacy (1992-12-01) - 88(2)R
-
legacy (1992-05-27) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-05-31) - 88(2)R
-
legacy (1991-05-09) - 363a
-
memorandum-articles (1991-04-28) - MEM/ARTS
-
resolution (1991-04-09) - RESOLUTIONS
-
legacy (1991-04-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-03-13) - AA
-
legacy (1991-04-25) - 88(2)
-
legacy (1991-06-12) - 88(2)R
-
legacy (1991-06-14) - 88(2)R
-
legacy (1991-06-21) - 88(2)R
-
legacy (1991-07-10) - 88(2)R
-
legacy (1991-07-18) - 88(2)R
-
legacy (1991-08-02) - 88(2)R
-
legacy (1991-10-02) - 88(2)R
-
legacy (1991-11-08) - 88(2)R
-
legacy (1991-11-12) - 88(2)R
-
legacy (1991-11-14) - 88(2)R
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-03-30) - AA
-
legacy (1990-03-29) - 88(2)R
-
legacy (1990-03-29) - 88(2)
-
legacy (1990-04-03) - 88(2)R
-
legacy (1990-03-20) - 88(2)R
-
legacy (1990-03-06) - 88(2)R
-
legacy (1990-04-11) - 88(2)R
-
memorandum-articles (1990-07-19) - MEM/ARTS
-
legacy (1990-05-23) - 363
-
legacy (1990-05-10) - 88(2)R
-
legacy (1990-09-24) - 88(2)R
-
resolution (1990-04-19) - RESOLUTIONS
-
legacy (1990-04-27) - 353
-
legacy (1990-04-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 363
-
legacy (1989-06-05) - 123
-
legacy (1989-05-15) - 88(2)
-
resolution (1989-05-09) - RESOLUTIONS
-
legacy (1989-06-08) - 88(2)R
-
resolution (1989-05-03) - RESOLUTIONS
-
legacy (1989-05-02) - 288
-
legacy (1989-04-17) - PROSP
-
legacy (1989-03-30) - 88(2)
-
accounts-with-accounts-type-full-group (1989-03-21) - AA
-
legacy (1989-06-27) - 88(2)R
-
legacy (1989-11-27) - 88(2)R
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-10-13) - 88(2)R
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-08-25) - 88(2)R
-
legacy (1989-08-15) - 88(2)R
-
legacy (1989-08-09) - 88(2)R
-
legacy (1989-07-21) - 88(2)R
-
legacy (1989-07-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-25) - PUC 2
-
legacy (1988-07-22) - 363
-
legacy (1988-07-14) - PUC 2
-
legacy (1988-06-27) - PUC 2
-
accounts-with-accounts-type-full-group (1988-03-29) - AA
-
resolution (1988-05-23) - RESOLUTIONS
-
legacy (1988-05-04) - 287
-
legacy (1988-06-21) - PUC 2
-
legacy (1988-09-22) - PUC 2
-
legacy (1988-09-06) - PUC 2
-
legacy (1988-10-20) - PUC 2
-
legacy (1988-08-31) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-11-02) - PUC(U)
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-07-21) - 363
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legacy (1987-06-15) - PUC(U)
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legacy (1987-05-08) - PUC(U)
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accounts-with-accounts-type-group (1987-03-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-18) - 363
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legacy (1986-04-28) - 288
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legacy (1986-11-06) - 288
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-19) - AA
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-11-02) - CERT5
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accounts-with-made-up-date (1981-03-20) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-03-12) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-11) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-03-14) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-09) - AA
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accounts-with-made-up-date (1977-06-22) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-07-18) - AA
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accounts-with-made-up-date (1974-07-12) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-10-04) - CERTNM
keyboard_arrow_right 1972
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legacy (1972-11-22) - 395
keyboard_arrow_right 1923
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incorporation-company (1923-09-19) - NEWINC
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miscellaneous (1923-09-19) - MISC