DHL PARCEL UK HOLDING LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
DHL PARCEL UK HOLDING LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DHL PARCEL UK HOLDING LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10496066. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL PARCEL UK HOLDING LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10496066. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL PARCEL UK HOLDING LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
120 BUCKINGHAM AVENUE
SLOUGH
SL1 4LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JASPREET KAUR LYALL | Aug 1985 | British | Director | 2023-09-29 | CURRENT |
| MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-24 | CURRENT |
| MR MARCO JUELICH | Oct 1984 | German | Director | 2017-05-03 UNTIL 2019-03-21 | RESIGNED |
| MR STEVEN FINK | Dec 1975 | British | Director | 2016-11-24 UNTIL 2020-06-12 | RESIGNED |
| MRS JANE LI | Secretary | 2016-11-24 UNTIL 2018-12-31 | RESIGNED | ||
| MR PETER MICHAEL KROHN | Jun 1957 | Danish | Director | 2019-03-21 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marco Juelich | 2017-05-03 - 2019-03-21 | 10/1984 | Bracknell Berkshire | Significant influence or control |
| Mr Michael James Trimm | 2016-11-24 - 2023-07-19 | 12/1968 | Slough | Significant influence or control |
| Mr Steven Fink | 2016-11-24 - 2020-06-12 | 12/1975 | Slough | Significant influence or control |
| Deutsche Post Beteiligungen Holding Gmbh | 2016-11-24 | Bonn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |