DHL PARCEL UK HOLDING LIMITED

Key Data

Status

Active

Company No.

10496066

Incorporation date

24/11/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2016)

10/10/2025

Current accounting period extended from 2025-12-31 to 2026-02-28

View PDF (1 pages)

10/10/2025

Registered office address changed from Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to Capitol House 1 Capitol Close Morley Leeds LS27 0WH on 2025-10-10

View PDF (1 pages)

08/10/2025

Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ England to Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 2025-10-08

View PDF (1 pages)

08/10/2025

Notification of Evri Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

08/10/2025

Cessation of Dhl Ecommerce International Holdings B.V as a person with significant control on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Mr Martijn Constantijn De Lange as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of Jaspreet Kaur Lyall as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Termination of appointment of Michael James Trimm as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Mr Alan Richardson as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

16/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

29/08/2025

Notification of Dhl Ecommerce International Holdings B.V as a person with significant control on 2025-08-28

View PDF (2 pages)

29/08/2025

Cessation of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 2025-08-28

View PDF (1 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

06/09/2024

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

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/10/2023

Termination of appointment of Peter Michael Krohn as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Appointment of Miss Jaspreet Kaur Lyall as a director on 2023-09-29

View PDF (2 pages)

06/09/2023

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

View PDF (3 pages)

31/07/2023

Cessation of Michael James Trimm as a person with significant control on 2023-07-19

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

26/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

12/06/2020

Cessation of Steven Fink as a person with significant control on 2020-06-12

View PDF (1 pages)

12/06/2020

Termination of appointment of Steven Fink as a director on 2020-06-12

View PDF (1 pages)

12/06/2020

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN United Kingdom to 120 Buckingham Avenue Slough SL1 4LZ on 2020-06-12

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/03/2019

Cessation of Marco Juelich as a person with significant control on 2019-03-21

View PDF (1 pages)

21/03/2019

Termination of appointment of Marco Juelich as a director on 2019-03-21

View PDF (1 pages)

21/03/2019

Appointment of Mr Peter Michael Krohn as a director on 2019-03-21

View PDF (2 pages)

02/01/2019

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

View PDF (1 pages)

02/01/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

24/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

24/11/2017

Notification of Marco Juelich as a person with significant control on 2017-05-03

View PDF (2 pages)

24/11/2017

Notification of Michael James Trimm as a person with significant control on 2016-11-24

View PDF (2 pages)

24/11/2017

Notification of Steven Fink as a person with significant control on 2016-11-24

View PDF (2 pages)

16/11/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

03/05/2017

Appointment of Mr Marco Juelich as a director on 2017-05-03

View PDF (2 pages)

24/11/2016

Incorporation

View PDF (11 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

28/02/2026

Next due on

30/11/2026

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
Trimm, Michael James	Director	24/11/2016 - 01/10/2025	39
De Lange, Martijn Constantijn	Director	01/10/2025 - Present	12
Richardson, Alan	Director	01/10/2025 - Present	18
Krohn, Peter Michael	Director	21/03/2019 - 29/09/2023	10
Lyall, Jaspreet Kaur	Director	29/09/2023 - 01/10/2025	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DHL PARCEL UK HOLDING LIMITED

DHL PARCEL UK HOLDING LIMITED is an(a) Active company incorporated on 24/11/2016 with the registered office located at Capitol House 1 Capitol Close, Morley, Leeds LS27 0WH. 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 PARCEL UK HOLDING LIMITED?

DHL PARCEL UK HOLDING LIMITED is currently Active. It was registered on 24/11/2016 .

Where is DHL PARCEL UK HOLDING LIMITED located?

DHL PARCEL UK HOLDING LIMITED is registered at Capitol House 1 Capitol Close, Morley, Leeds LS27 0WH.

What does DHL PARCEL UK HOLDING LIMITED do?

DHL PARCEL UK HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DHL PARCEL UK HOLDING LIMITED?

The latest filing was on 10/10/2025: Current accounting period extended from 2025-12-31 to 2026-02-28.