DHL Holdings (UK) Limited

Company Name	DHL Holdings (UK) Limited
Company Status	Converted / Closed
Company Number	01565476
Category	Converted/Closed
Incorporation Date	2 June 1981(42 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Anton Hauck
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	25 February 2008(26 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Head Of Tax Deutsche Post Ag
Correspondence Address	47 Fichtestr. Bonn 53177 Germany

Director Name	Oliver Steffan
Date of Birth	May 1967 (Born 57 years ago)
Status	Current
Appointed	01 September 2008(27 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Manager
Correspondence Address	4 Hasensprung Wachtberg 53343 Germany

Secretary Name	Oliver Steffan
Status	Current
Appointed	01 September 2008(27 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Manager
Correspondence Address	4 Hasensprung Wachtberg 53343 Germany

Director Name	Mr Henrik Hanche
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	25 March 2009(27 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Charles-Wimar-Strasse Bonn 53125 Germany

Director Name	Robert William Parker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 1991(10 years, 2 months after company formation)
Appointment Duration	11 years (resigned 09 September 2002)
Role	Accountant
Correspondence Address	Vossenstraat 26 Everberg 3078 Belgium

Director Name	Richard Duncan Linsell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 1997)
Role	Solicitor
Correspondence Address	Bamville Farm East Common Harpenden Hertfordshire AL5 1AW

Director Name	Peter Anthony Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	41 Tower Close Bassingbourn Royston Hertfordshire SG8 5JX

Director Name	David Raymond Allen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	Les Galets Route Des Chatillons 18 1295 Mies Vaud Switzerland

Secretary Name	Merle Catharine Robinson
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	38 Mayfield Road London W12 9LU

Secretary Name	Ms Karen Ann Wagland
Nationality	British
Status	Resigned
Appointed	30 March 1994(12 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Nash End Barn Nash Road Thornborough Buckingham Buckinghamshire MK18 2DU

Director Name	Mr Nicholas Terence Butcher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moorcroft Abinger Lane Abinger Common Dorking Surrey RH5 6HZ

Director Name	David Coles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Frome Road Southwick Trowbridge Wiltshire BA14 9QB

Director Name	Geoffrey David Cruikshanks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(19 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 December 2007)
Role	Legal Counsel
Country of Residence	Germany
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2003(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood Coolham Road West Chiltington West Sussex RH20 2LH

Director Name	Stephen Charles Day
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Knowle Farm Knowle Lane, Weston On The Green Bicester Oxfordshire OX25 3QJ

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	31 March 2004(22 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2005)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Christian Muntwyler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2005(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Chris Bryans
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(26 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Cadman Square Shenley Lodge Milton Keynes Buckinghamshire MK5 7DN

Director Name	Kamal Sabrina Patheja
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(26 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 February 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 January 2008(26 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 26 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Dr Bernd Boecken
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2008(26 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 January 2009)
Role	Company Director
Correspondence Address	Kaiserstr. 16,Q Bruhl 50321 Germany

Director Name	Dr Helmut Meier-Tanski
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2008(26 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2008)
Role	Head Of Group Finance
Correspondence Address	24 Dietrich-Bonhoeffer-Weg Frankfurt D 60389 Germany

Secretary Name	Dr Helmut Meier-Tanski
Nationality	German
Status	Resigned
Appointed	25 February 2008(26 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2008)
Role	Company Director
Correspondence Address	24 Dietrich-Bonhoeffer-Weg Frankfurt D 60389 Germany

Secretary Name	Orbital Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2008)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Location

Registered Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

8.9m at 1	Deutsche Post International B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,514,148
Gross Profit	£6,514,148
Net Worth	£45,273,102
Current Liabilities	£15,629,477

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

6 November 2009	Confirmation of merger and closure of company (1 page)
6 November 2009	Final court order sanctioning the cross border merger. (4 pages)
31 October 2009	Full accounts made up to 28 February 2009 (16 pages)
24 July 2009	Cbm 12 with draft terms of merger (29 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 29 February 2008 (18 pages)
27 March 2009	Director appointed mr henrik hanche (1 page)
12 January 2009	Appointment terminated director bernd boecken (1 page)
26 November 2008	Appointment terminated director helmut meier-tanski (1 page)
5 November 2008	Full accounts made up to 28 February 2007 (18 pages)
1 September 2008	Director appointed oliver steffan (1 page)
1 September 2008	Appointment terminated secretary helmut meier-tanski (1 page)
1 September 2008	Secretary appointed oliver steffan (1 page)
25 June 2008	Secretary appointed helmut meier-tanski (1 page)
24 June 2008	Director appointed dr. Anton hauck (1 page)
24 June 2008	Appointment terminated secretary orbital secretaries LIMITED (1 page)
24 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 March 2008	Director appointed dr helmut meier-tanski (1 page)
27 March 2008	Director appointed dr bernd boecken (1 page)
26 March 2008	Appointment terminated director chris bryans (1 page)
26 March 2008	Appointment terminated director roy calder (1 page)
26 March 2008	Appointment terminated director kamal patheja (1 page)
11 March 2008	Director appointed roy james calder (3 pages)
1 March 2008	Full accounts made up to 31 December 2006 (19 pages)
28 February 2008	Appointment terminated director geoffrey cruikshanks (1 page)
28 February 2008	Appointment terminated director christian muntwyler (1 page)
20 December 2007	Accounting reference date shortened from 31/12/07 to 28/02/07 (1 page)
30 October 2007	Full accounts made up to 31 December 2005 (18 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
8 January 2007	Full accounts made up to 31 December 2004 (18 pages)
14 November 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 14/08/06; full list of members (2 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Return made up to 14/08/05; full list of members (5 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
21 July 2005	Full accounts made up to 31 December 2003 (16 pages)
8 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
11 May 2005	Particulars of mortgage/charge (7 pages)
11 May 2005	Particulars of mortgage/charge (7 pages)
11 May 2005	Particulars of mortgage/charge (8 pages)
11 May 2005	Particulars of mortgage/charge (7 pages)
11 May 2005	Particulars of mortgage/charge (7 pages)
11 May 2005	Particulars of mortgage/charge (7 pages)
24 March 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
29 June 2004	Director's particulars changed (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 20 black friars lane london EC4V 6HD (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (4 pages)
13 January 2004	Director's particulars changed (1 page)
3 November 2003	Declaration of satisfaction of mortgage/charge (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Particulars of mortgage/charge (9 pages)
29 October 2003	Particulars of mortgage/charge (8 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 September 2003	New director appointed (3 pages)
19 May 2003	Auditor's resignation (1 page)
16 April 2003	Director resigned (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (4 pages)
9 January 2003	Particulars of mortgage/charge (6 pages)
13 November 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
13 September 2002	Particulars of mortgage/charge (9 pages)
13 September 2002	Particulars of mortgage/charge (8 pages)
12 September 2002	Return made up to 14/08/02; full list of members (8 pages)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Particulars of mortgage/charge (9 pages)
17 April 2002	Particulars of mortgage/charge (8 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 2002	Declaration of satisfaction of mortgage/charge (6 pages)
25 January 2002	Particulars of mortgage/charge (10 pages)
25 January 2002	Particulars of mortgage/charge (8 pages)
18 December 2001	Particulars of mortgage/charge (11 pages)
13 November 2001	Particulars of mortgage/charge (9 pages)
13 November 2001	Particulars of mortgage/charge (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2001	Particulars of mortgage/charge (9 pages)
17 September 2001	Return made up to 14/08/01; full list of members (7 pages)
8 August 2001	Particulars of mortgage/charge (9 pages)
18 July 2001	Particulars of mortgage/charge (9 pages)
18 July 2001	Particulars of mortgage/charge (8 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (6 pages)
17 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2001	Particulars of mortgage/charge (8 pages)
12 April 2001	Particulars of mortgage/charge (9 pages)
23 March 2001	Particulars of mortgage/charge (19 pages)
21 March 2001	New director appointed (2 pages)
5 February 2001	Particulars of mortgage/charge (11 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Return made up to 14/08/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (16 pages)
10 October 2000	Particulars of mortgage/charge (19 pages)
17 July 2000	Particulars of mortgage/charge (11 pages)
23 March 2000	Particulars of mortgage/charge (7 pages)
20 September 1999	Ad 29/06/99--------- Â£ si 5000000@1 (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
20 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1999	Return made up to 14/08/99; full list of members (6 pages)
20 September 1999	Nc inc already adjusted 11/06/99 (1 page)
20 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 May 1999	Auditor's resignation (1 page)
29 March 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 September 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 January 1998	Director resigned (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1997	Return made up to 14/08/97; no change of members (5 pages)
7 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1996	Full accounts made up to 31 December 1995 (11 pages)
11 January 1996	Ad 27/11/95--------- Â£ si 3000000@1=3000000 Â£ ic 904702/3904702 (2 pages)
11 January 1996	Â£ nc 1000000/5000000 27/11/95 (1 page)
11 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 October 1995	Return made up to 14/08/95; full list of members (8 pages)
13 June 1995	Full accounts made up to 31 December 1994 (11 pages)
26 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 August 1984	Alter mem and arts (7 pages)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
2 June 1981	Incorporation (13 pages)

DHL Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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