DHL INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

01184988

Incorporation date

24/09/1974

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1974)

09/12/2025

Cessation of David Archibald Duncan as a person with significant control on 2025-12-09

View PDF (1 pages)

09/12/2025

Appointment of Mr Glenn William Gardner as a director on 2025-12-09

View PDF (2 pages)

09/12/2025

Termination of appointment of David Archibald Duncan as a director on 2025-12-09

View PDF (1 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

01/07/2025

Termination of appointment of Ian David Wilson as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr Alexander John Richard Cornish as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Cessation of Ian David Wilson as a person with significant control on 2025-07-01

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

07/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

03/06/2019

Notification of Dhl Distribution Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2019

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

View PDF (1 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

01/03/2017

Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 2017-03-01

View PDF (1 pages)

26/01/2017

Appointment of Mr Ian David Wilson as a director on 2017-01-01

View PDF (2 pages)

26/01/2017

Termination of appointment of Philip Couchman as a director on 2016-12-31

View PDF (1 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

22/02/2016

Termination of appointment of Alastair Mccambridge as a director on 2015-12-31

View PDF (1 pages)

18/12/2015

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

View PDF (2 pages)

18/12/2015

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

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

13/03/2015

Appointment of Mr David Archibald Duncan as a director on 2015-03-02

View PDF (2 pages)

18/12/2014

Appointment of Exel Secretarial Services Limited as a secretary on 2014-12-15

View PDF (2 pages)

18/12/2014

Termination of appointment of Orbital Secretaries Limited as a secretary on 2014-12-15

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

22/10/2012

Termination of appointment of Roy Calder as a director

View PDF (1 pages)

15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

24/04/2012

Termination of appointment of Dirk Gloeckner as a director

View PDF (1 pages)

30/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/10/2011

Director's details changed for Alistair Mccambridge on 2011-09-14

View PDF (2 pages)

04/10/2011

Appointment of Alistair Mccambridge as a director

View PDF (2 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

12/05/2011

Appointment of Philip Couchman as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Mahmoud Masoud as a director

View PDF (1 pages)

04/03/2011

Appointment of Mr Dirk Gloeckner as a director

View PDF (2 pages)

27/10/2010

Appointment of Roy James Calder as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Kenneth Mccall as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Mahmoud Masoud on 2010-05-31

View PDF (2 pages)

24/06/2010

Director's details changed for Mahmoud Masoud on 2010-05-31

View PDF (2 pages)

24/06/2010

Secretary's details changed for Orbital Secretaries Limited on 2010-05-31

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

16/09/2008

Appointment terminated director david allen

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

24/06/2008

Director appointed kenneth stanley mccall

View PDF (1 pages)

23/05/2008

Appointment terminated director christian muntwyler

View PDF (1 pages)

19/05/2008

Director appointed mahmoud masoud

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

07/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/10/2005

Return made up to 14/08/05; full list of members

View PDF (5 pages)

14/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

27/08/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Registered office changed on 25/06/04 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (3 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

19/05/2003

Auditor's resignation

View PDF (1 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/10/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

20/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

20/08/1999

New director appointed

View PDF (2 pages)

08/05/1999

Auditor's resignation

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

09/09/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

02/01/1998

Director resigned

View PDF (1 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

09/09/1997

Return made up to 14/08/97; no change of members

View PDF (5 pages)

07/10/1996

Return made up to 14/08/96; full list of members

View PDF (7 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/1996

Director resigned;new director appointed

View PDF (2 pages)

11/01/1996

Ad 27/11/95--------- £ si 3000000@1=3000000 £ ic 42000/3042000

View PDF (2 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

£ nc 1000000/5000000 27/11/95

View PDF (1 pages)

18/10/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

25/10/1994

Full accounts made up to 1993-12-31

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24/10/1994

Director resigned

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24/10/1994

Director resigned;new director appointed

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13/10/1994

Return made up to 14/08/94; no change of members

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11/04/1994

Secretary resigned;new secretary appointed

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02/11/1993

Full accounts made up to 1992-12-31

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22/08/1993

Return made up to 14/08/93; no change of members

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04/02/1993

New director appointed

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02/11/1992

Full accounts made up to 1991-12-31

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05/10/1992

Return made up to 14/08/92; full list of members

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20/12/1991

Full accounts made up to 1990-12-31

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30/08/1991

Return made up to 14/08/91; no change of members

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30/08/1991

Registered office changed on 30/08/91

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25/04/1991

Director's particulars changed;director resigned

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07/03/1991

Return made up to 17/12/90; no change of members

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07/03/1991

New director appointed

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27/02/1991

Resolutions

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18/10/1990

Full accounts made up to 1989-12-31

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05/12/1989

Declaration of satisfaction of mortgage/charge

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05/12/1989

Declaration of satisfaction of mortgage/charge

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03/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/08/1989

Full accounts made up to 1988-12-31

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24/08/1989

Return made up to 14/08/89; full list of members

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09/09/1988

Full accounts made up to 1987-12-31

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09/09/1988

Return made up to 29/07/88; full list of members

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07/06/1988

Director resigned

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09/02/1988

New director appointed

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25/11/1987

Director resigned

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23/10/1987

New director appointed

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24/08/1987

Return made up to 05/06/87; no change of members

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03/08/1987

Full accounts made up to 1986-12-31

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29/05/1987

Certificate of change of name

View PDF (2 pages)

28/01/1987

Declaration of satisfaction of mortgage/charge

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28/01/1987

Declaration of satisfaction of mortgage/charge

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21/10/1986

Particulars of mortgage/charge

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21/10/1986

Particulars of mortgage/charge

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24/09/1986

Full accounts made up to 1985-12-31

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24/09/1986

Annual return made up to 25/07/86

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02/09/1986

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1982

Miscellaneous

View PDF (13 pages)

24/09/1974

Miscellaneous

View PDF (2 pages)

24/09/1974

Incorporation

View PDF (14 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

01/06/2026

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

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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
Duncan, David Archibald	Director	02/03/2015 - 09/12/2025	3
Wilson, Ian David	Director	01/01/2017 - 01/07/2025	3
Cornish, Alexander John Richard	Director	01/07/2025 - Present	3
Gardner, Glenn William	Director	09/12/2025 - Present	2

Persons with Significant Control

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

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Description

About DHL INTERNATIONAL (UK) LIMITED

DHL INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 24/09/1974 with the registered office located at Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB. 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 INTERNATIONAL (UK) LIMITED?

DHL INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 24/09/1974 .

Where is DHL INTERNATIONAL (UK) LIMITED located?

DHL INTERNATIONAL (UK) LIMITED is registered at Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB.

What does DHL INTERNATIONAL (UK) LIMITED do?

DHL INTERNATIONAL (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 09/12/2025: Cessation of David Archibald Duncan as a person with significant control on 2025-12-09.