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Companies House/Colnbrook/Company profile

DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Active
00192571·incorporated 1923-09-19

DHL DISTRIBUTION HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 19 September 1923 at Companies House (number 00192571; OpenRegistry canonical ID GB-00192571-dhl-distribution-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 104 active companies registered in Colnbrook, Berkshire (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1923-09-19
Registered Address
SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, SL3 0BB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DHL DISTRIBUTION HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Deutsche Post Beteiligungen Holding Gmbh (Germany reg. Hrb 8128). Notified 2026-03-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Deutsche Post Ag (Germany reg. Hrb 6792). Notified 2016-04-06. Ceased 2026-03-03.
    • Owns 75% or more of shares
  • Mr Keith James Austin born 1962 resident in England, British national. Notified 2017-04-26. Ceased 2021-10-21.
    • Has significant influence or control
  • Mr David Archibald Duncan born 1958 resident in England, British national. Notified 2017-04-10. Ceased 2023-07-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Colnbrook: