DHL GLOBAL MATCH (UK) LIMITED

Key Data

Status

Active

Company No.

02110134

Incorporation date

13/03/1987

Size

Full

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1987)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

16/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

31/07/2025

Termination of appointment of Anthony Frederick Cooper as a director on 2025-07-31

View PDF (1 pages)

01/05/2025

Registered office address changed from Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on 2025-05-01

View PDF (1 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

06/09/2024

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

View PDF (3 pages)

29/11/2023

Registered office address changed from Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG England to Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA on 2023-11-29

View PDF (1 pages)

29/11/2023

Registered office address changed from Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA England to Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG on 2023-11-29

View PDF (1 pages)

29/11/2023

Change of details for Exel Investments Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

06/09/2023

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

View PDF (3 pages)

31/07/2023

Cessation of Gerhard Gompf as a person with significant control on 2023-07-19

View PDF (1 pages)

31/07/2023

Termination of appointment of Roger James Nicholls as a director on 2023-07-19

View PDF (1 pages)

04/07/2023

Appointment of Mrs Beate Seeher as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Appointment of Mrs Holly Hatch as a director on 2023-07-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Sebastian Deipenbrock as a director on 2023-06-01

View PDF (1 pages)

31/01/2023

Termination of appointment of Gerhard Gompf as a director on 2023-02-01

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

21/09/2022

Second filing for the appointment of Mr Roger James Nicholls as a director

View PDF (3 pages)

15/09/2022

Appointment of Mr Roger James Nicholls as a director on 2022-09-15

View PDF (2 pages)

27/06/2022

Termination of appointment of Thomas Domson as a director on 2022-06-17

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

14/01/2022

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG on 2022-01-14

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

15/05/2020

Appointment of Mr Anthony Frederick Cooper as a director on 2020-05-15

View PDF (2 pages)

15/05/2020

Termination of appointment of Steven Fink as a director on 2020-05-15

View PDF (1 pages)

06/02/2020

Director's details changed for Mr Thomas Domson on 2020-02-01

View PDF (2 pages)

03/02/2020

Appointment of Mr Thomas Domson as a director on 2020-02-01

View PDF (2 pages)

03/02/2020

Termination of appointment of Mohamed Ahmed Tejani as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Cessation of Mohamed Ahmed Tejani as a person with significant control on 2020-01-31

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

21/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

21/01/2019

Notification of Exel Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2019

Appointment of Mr Sebastian Deipenbrock as a director on 2019-01-01

View PDF (2 pages)

21/01/2019

Termination of appointment of Sebastian Paessens as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

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

View PDF (1 pages)

10/12/2018

Appointment of Mr Steven Fink as a director on 2018-11-26

View PDF (2 pages)

10/12/2018

Termination of appointment of Jane Li as a director on 2018-11-26

View PDF (1 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

19/03/2018

Appointment of Mr Sebastian Paessens as a director on 2018-03-16

View PDF (2 pages)

16/03/2018

Cessation of Bettina Anita Staffa as a person with significant control on 2018-03-14

View PDF (1 pages)

16/03/2018

Cessation of Peter David Brougham as a person with significant control on 2018-02-28

View PDF (1 pages)

16/03/2018

Termination of appointment of Bettina Anita Staffa as a director on 2018-03-14

View PDF (1 pages)

16/03/2018

Termination of appointment of Peter Brougham as a director on 2018-02-28

View PDF (1 pages)

16/03/2018

Appointment of Mrs Jane Li as a director on 2018-03-16

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

05/07/2017

Appointment of Ms Bettina Anita Staffa as a director on 2014-04-15

View PDF (2 pages)

05/07/2017

Termination of appointment of Lars Landewee as a director on 2017-04-05

View PDF (1 pages)

02/06/2017

Appointment of Mr Lars Landewee as a director on 2017-04-05

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (8 pages)

05/05/2017

Termination of appointment of Bettina Anita Staffa as a director on 2017-04-05

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

20/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

20/01/2016

Director's details changed for Mr Peter Brougham on 2016-01-16

View PDF (2 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 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)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

04/02/2015

Termination of appointment of Kevin Patrick Mcivor as a director on 2015-01-01

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

03/09/2014

Appointment of Bettina Anita Staffa as a director on 2014-08-15

View PDF (2 pages)

02/09/2014

Termination of appointment of Sebastian Peter as a director on 2014-08-15

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

12/07/2013

Termination of appointment of Ernst Wallaschek as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

14/02/2013

Appointment of Kevin Patrick Mcivor as a director

View PDF (2 pages)

28/01/2013

Appointment of Dr Gerhard Gompf as a director

View PDF (2 pages)

28/01/2013

Appointment of Sebastian Peter as a director

View PDF (2 pages)

28/01/2013

Appointment of Mohamed Ahmed Tejani as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Bettina Staffa as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Mark Siviter as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Derk Wijnia as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (8 pages)

04/01/2013

Certificate of change of name

View PDF (3 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

11/06/2012

Termination of appointment of Keith Maple as a director

View PDF (1 pages)

30/05/2012

Director's details changed for Mark Andrew Siviter on 2012-05-30

View PDF (3 pages)

28/05/2012

Director's details changed for Ms Bettina Anita Staffa on 2012-05-28

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (9 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

29/03/2011

Appointment of Derk Wijnia as a director

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (8 pages)

21/01/2011

Resolutions

View PDF (8 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

04/08/2010

Appointment of Keith Peter Maple as a director

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Peter Brougham on 2010-01-14

View PDF (2 pages)

12/02/2010

Director's details changed for Ernst Gunter Wallaschek on 2010-01-14

View PDF (2 pages)

11/02/2010

Director's details changed for Ms Bettina Anita Staffa on 2010-01-14

View PDF (2 pages)

11/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/07/2009

Director appointed ms bettina anita staffa

View PDF (1 pages)

14/07/2009

Appointment terminated director uta zoller

View PDF (1 pages)

13/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

12/02/2009

Appointment terminated director juergen hoefling

View PDF (1 pages)

12/02/2009

Appointment terminated director john hynes

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/10/2008

Director appointed peter brougham

View PDF (1 pages)

05/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/11/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Auditor's resignation

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

29/12/2006

Certificate of change of name

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/06/2005

Return made up to 19/05/05; no change of members

View PDF (5 pages)

23/08/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

20/09/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/03/2001

Registered office changed on 05/03/01 from: mills road quarry wood aylesford kent ME20 7WZ

View PDF (1 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/01/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/05/1999

Return made up to 19/05/99; no change of members

View PDF (6 pages)

20/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1998

Certificate of change of name

View PDF (2 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Auditor's resignation

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/05/1998

Return made up to 19/05/98; no change of members

View PDF (6 pages)

17/11/1997

New director appointed

View PDF (2 pages)

23/05/1997

Return made up to 19/05/97; full list of members

View PDF (8 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

25/03/1997

Director resigned

View PDF (1 pages)

10/02/1997

Particulars of mortgage/charge

View PDF (9 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1997

Registered office changed on 30/01/97 from: 681 armadale road feltham middlesex TW14 0LW

View PDF (1 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/1996

New director appointed

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (1 pages)

25/05/1996

Return made up to 19/05/96; no change of members

View PDF (6 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/04/1996

New director appointed

View PDF (3 pages)

25/01/1996

New director appointed

View PDF (0 pages)

25/01/1996

New director appointed

View PDF (0 pages)

15/01/1996

Resolutions

View PDF (2 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

10/01/1996

Certificate of change of name

View PDF (2 pages)

09/01/1996

£ nc 100000/130000 15/12/95

View PDF (1 pages)

24/05/1995

Return made up to 19/05/95; full list of members

View PDF (8 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/01/1995

Ad 20/01/95--------- £ si 99900@1=99900 £ ic 100/100000

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31/01/1995

Nc inc already adjusted 20/01/95

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (1 pages)

31/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

17/05/1994

Return made up to 19/05/94; full list of members

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17/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/05/1993

Return made up to 19/05/93; no change of members

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/06/1992

Return made up to 19/05/92; no change of members

View PDF (0 pages)

30/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/05/1991

Return made up to 19/05/91; full list of members

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/07/1990

Return made up to 19/05/90; full list of members

View PDF (0 pages)

18/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/06/1990

Resolutions

View PDF (18 pages)

11/06/1990

Resolutions

View PDF (18 pages)

08/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1990

Registered office changed on 07/06/90 from: 247 cromwell road london SW5 oub

View PDF (1 pages)

07/06/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1990

Director resigned

View PDF (0 pages)

02/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1990

Registered office changed on 04/04/90 from: unitair centre great south west rd east feltham middx

View PDF (1 pages)

07/03/1990

Return made up to 19/05/89; full list of members

View PDF (0 pages)

21/02/1990

Resolutions

View PDF (2 pages)

15/02/1990

Resolutions

View PDF (18 pages)

15/02/1990

Resolutions

View PDF (0 pages)

20/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/08/1989

New director appointed

View PDF (0 pages)

26/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1988

Auditor's resignation

View PDF (0 pages)

12/10/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

21/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

21/09/1988

Return made up to 10/08/88; full list of members

View PDF (0 pages)

02/12/1987

Director's particulars changed

View PDF (0 pages)

09/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1987

Director resigned;new director appointed

View PDF (0 pages)

09/07/1987

Director resigned;new director appointed

View PDF (0 pages)

09/07/1987

Registered office changed on 09/07/87 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

11/05/1987

Registered office changed on 11/05/87 from: 2 baches street london N1 6EE

View PDF (1 pages)

11/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1987

Director resigned;new director appointed

View PDF (0 pages)

14/04/1987

Certificate of change of name

View PDF (2 pages)

13/03/1987

Certificate of Incorporation

View PDF (1 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
Howse, Christopher John	Director	04/01/2000 - 06/08/2001	25
Nicholls, Roger James	Director	15/09/2022 - 19/07/2023	-
Seeher, Beate	Director	01/07/2023 - Present	-
Cooper, Anthony Frederick	Director	15/05/2020 - 31/07/2025	3
Hatch, Holly	Director	01/07/2023 - Present	-

Persons with Significant Control

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Description

About DHL GLOBAL MATCH (UK) LIMITED

DHL GLOBAL MATCH (UK) LIMITED is an(a) Active company incorporated on 13/03/1987 with the registered office located at Danzas House Kestrel Way, Dawley Park, Hayes UB3 1HJ. There are currently 2 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 MATCH (UK) LIMITED?

DHL GLOBAL MATCH (UK) LIMITED is currently Active. It was registered on 13/03/1987 .

Where is DHL GLOBAL MATCH (UK) LIMITED located?

DHL GLOBAL MATCH (UK) LIMITED is registered at Danzas House Kestrel Way, Dawley Park, Hayes UB3 1HJ.

What does DHL GLOBAL MATCH (UK) LIMITED do?

DHL GLOBAL MATCH (UK) LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

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

The latest filing was on 30/12/2025: Full accounts made up to 2024-12-31.