All Information about:

Name	DHL Distribution Holdings (UK) Limited
Address	Southern Hub Unit 1, Horton Road Colnbrook Berkshire SL3 0BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 July 2017
Company No.	00192571 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Securicor Omega Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Deutsche Post Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 6792 Nature of Control

Ownership of shares - 75% or more

Austin, Keith James Status: Ceased Notified: 26/04/2017 Ceased: 21/10/2021 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Duncan, David Archibald Status: Ceased Notified: 10/04/2017 Ceased: 19/07/2023 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Duncan, David Archibald Colnbrook, Berkshire, England Status: Active Notified: 02/03/2015 Date of Birth: 09/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Trawny, Peter David Colnbrook, Berkshire, England Status: Active Notified: 01/03/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Brotherton, John Leonard Hargrave Status: Ceased Notified: 01/07/2000 Ceased: 02/11/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

D H L AIR Limited Status: Active Notified: 06/04/2016 Companies House Number: 01671114 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

DHL Aviation (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02096375 Nature of Control

Ownership of shares - 75% or more

GB DHL International (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184988 Nature of Control

Ownership of shares - 75% or more

GB DHL Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02060689 Nature of Control

Ownership of shares - 75% or more

All Information about:

DHL Distribution Holdings (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)