Dhl Global Forwarding (Uk) Limited
Company Profile
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Large EnterpriseDhl Global Forwarding (uk) Limited
04056042•Private Limited With Share Capital
2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW183HR
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Incorporated
15/08/2000
Company Age
25 years
Directors
3
Employees
1,074
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Dhl Global Forwarding (uk) Limited (04056042) is a private limited with share capital incorporated on 15/08/2000 (25 years old) and registered in staines-upon-thames, TW183HR. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 15/08/2000
TW183HR
1,074 employees
Financial Overview
Total Assets
£263.94M
Liabilities
£108.95M
Net Assets
£155.00M
Turnover
£769.51M
Cash
£229.0K
Key Metrics
1,074
Employees
3
Directors
1
Shareholders
12
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Memorandum Articles
Category:Incorporation
Date:03-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Address
Date:16-06-2006
Legacy
Category:Officers
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2005
Import / Export
Imports
12 Months8
60 Months53
Exports
12 Months8
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Shepherds Grove Industrial Estate E, Stanton, Bury St Edmunds, Suffolk, IP312BG
Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh, Midlothian, EH120AL
Starley Way, Birmingham, West Midlands, B377HB
Suite 21, Unit 6, Orwell House, Felixstowe, Suffolk, IP113AQ
Unit 9, More Plus Central Park, Madison Way, Bristol, Avon, BS354ER
Related Companies
3
Contact
01932574400
2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW183HR