DHL GLOBAL FORWARDING (UK) LIMITED

Key Data

Status

Active

Company No.

04056042

Incorporation date

15/08/2000

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

16/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

01/08/2025

Termination of appointment of Michael Paul Young as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Paul David Lyon as a director on 2025-08-01

View PDF (2 pages)

24/07/2025

Termination of appointment of Ryan Peter Foley as a director on 2025-07-24

View PDF (1 pages)

14/07/2025

Registered office address changed from Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 2025-07-14

View PDF (1 pages)

02/01/2025

Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on 2025-01-02

View PDF (1 pages)

04/12/2024

Cessation of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 2024-11-29

View PDF (1 pages)

04/12/2024

Notification of Dhl Global Forwarding International Holdings B.V. as a person with significant control on 2024-11-29

View PDF (2 pages)

02/10/2024

Appointment of Mr Ryan Peter Foley as a director on 2024-10-01

View PDF (2 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

29/11/2023

Notification of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 2023-11-24

View PDF (2 pages)

29/11/2023

Cessation of Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 2023-11-24

View PDF (1 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

31/07/2023

Cessation of Miriam Marcela Gagna as a person with significant control on 2023-07-19

View PDF (1 pages)

31/07/2023

Cessation of Michael Paul Young as a person with significant control on 2023-07-19

View PDF (1 pages)

03/07/2023

Termination of appointment of Miriam Marcela Gagna as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Appointment of Mr Coelestin Ignaz Meier as a director on 2023-07-01

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

01/08/2022

Appointment of Mr Thorsten Schilling as a director on 2022-08-01

View PDF (2 pages)

04/07/2022

Cessation of Remco Pieter Van Oerle as a person with significant control on 2022-06-30

View PDF (1 pages)

01/07/2022

Termination of appointment of Remco Pieter Van Oerle as a director on 2022-06-30

View PDF (1 pages)

19/11/2021

Change of details for Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 2021-11-19

View PDF (2 pages)

21/10/2021

Notification of Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

24/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

15/08/2019

Notification of Miriam Marcela Gagna as a person with significant control on 2019-04-08

View PDF (2 pages)

08/04/2019

Termination of appointment of Vari Isabel Cameron as a director on 2019-04-08

View PDF (1 pages)

08/04/2019

Cessation of Vari Isabel Cameron as a person with significant control on 2019-04-08

View PDF (1 pages)

08/04/2019

Appointment of Ms Miriam Marcela Gagna as a director on 2019-04-08

View PDF (2 pages)

02/01/2019

Termination of appointment of Jane Li as a secretary on 2018-12-31

View PDF (1 pages)

05/11/2018

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on 2018-11-05

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

21/02/2018

Change of details for Mrs Vari Isabel Cameron as a person with significant control on 2018-02-20

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

16/08/2017

Notification of Michael Paul Young as a person with significant control on 2017-03-17

View PDF (2 pages)

16/08/2017

Cessation of Steven Norman Barker as a person with significant control on 2016-12-31

View PDF (1 pages)

17/03/2017

Appointment of Mr Michael Paul Young as a director on 2017-03-17

View PDF (2 pages)

17/02/2017

Termination of appointment of Steven Norman Barker as a director on 2016-12-31

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

23/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

23/11/2015

Appointment of Mrs Jane Li as a secretary on 2015-11-04

View PDF (2 pages)

23/11/2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2015-11-04

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

10/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

10/09/2015

Director's details changed for Mr Steven Norman Barker on 2015-08-15

View PDF (2 pages)

10/09/2015

Director's details changed for Vari Isabel Cameron on 2015-08-15

View PDF (2 pages)

12/03/2015

Registered office address changed from 18-32 Magna House, London Road Staines Middlesex TW184BP to Ocean House the Ring Bracknell Berkshire RG12 1AN on 2015-03-12

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

04/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (6 pages)

21/05/2014

Appointment of Mr Remco Pieter Van Oerle as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Jesper Nielsen as a director

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

15/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

02/02/2012

Appointment of Mr Jesper Nielsen as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Kjell Olsson as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

26/08/2011

Appointment of Exel Secretarial Services Limited as a secretary

View PDF (2 pages)

26/08/2011

Termination of appointment of Jane Sargeant as a secretary

View PDF (1 pages)

26/08/2011

Termination of appointment of Brian Tant as a secretary

View PDF (1 pages)

26/08/2011

Appointment of Jane Sargeant as a secretary

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

01/02/2011

Full accounts made up to 2009-12-31

View PDF (29 pages)

10/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

04/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

21/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

20/05/2008

Appointment terminated director christopher fahy

View PDF (1 pages)

14/04/2008

Director appointed steven norman barker

View PDF (2 pages)

05/03/2008

Full accounts made up to 2006-12-31

View PDF (27 pages)

28/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

08/03/2007

New director appointed

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

03/10/2006

Memorandum and Articles of Association

View PDF (19 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

Registered office changed on 16/06/06 from: century house 100 church street staines middlesex, TW18 4QD

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

22/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

19/01/2005

Certificate of change of name

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

Secretary's particulars changed

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

24/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

09/09/2003

Return made up to 15/08/03; no change of members

View PDF (8 pages)

03/04/2003

Director resigned

View PDF (1 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

17/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

18/09/2002

Return made up to 15/08/02; no change of members

View PDF (8 pages)

28/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

11/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

26/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/03/2001

Ad 07/02/01--------- £ si 12271999@1=12271999 £ ic 700001/12972000

View PDF (2 pages)

30/01/2001

Ad 30/12/00--------- £ si 700000@1=700000 £ ic 1/700001

View PDF (2 pages)

18/01/2001

Nc inc already adjusted 30/12/00

View PDF (1 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (17 pages)

01/09/2000

New director appointed

View PDF (2 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

18/08/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

15/08/2000

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gagna, Miriam Marcela	Director	08/04/2019 - 01/07/2023	6
Meier, Coelestin Ignaz	Director	01/07/2023 - Present	2
Foley, Ryan Peter	Director	01/10/2024 - 24/07/2025	-
Lyon, Paul David	Director	01/08/2025 - Present	3
Young, Michael Paul	Director	17/03/2017 - 01/08/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DHL GLOBAL FORWARDING (UK) LIMITED

DHL GLOBAL FORWARDING (UK) LIMITED is an(a) Active company incorporated on 15/08/2000 with the registered office located at 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames TW18 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHL GLOBAL FORWARDING (UK) LIMITED?

DHL GLOBAL FORWARDING (UK) LIMITED is currently Active. It was registered on 15/08/2000 .

Where is DHL GLOBAL FORWARDING (UK) LIMITED located?

DHL GLOBAL FORWARDING (UK) LIMITED is registered at 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames TW18 3HR.

What does DHL GLOBAL FORWARDING (UK) LIMITED do?

DHL GLOBAL FORWARDING (UK) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DHL GLOBAL FORWARDING (UK) LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.