Dhl Real Estate (UK) Limited

General information

Name:

Dhl Real Estate (UK) Ltd

Office Address:

251 Midsummer Boulevard MK9 1EA Milton Keynes

Number: 01150835

Incorporation date: 1973-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Milton Keynes with reg. no. 01150835. This firm was established in the year 1973. The headquarters of the firm is situated at 251 Midsummer Boulevard . The area code for this location is MK9 1EA. This company has been on the market under three names. The very first name, Exel Logistics, was switched on 2011/08/23 to Dhl Systems. The current name, used since 2017, is Dhl Real Estate (UK) Limited. The company's SIC code is 52103 which means Operation of warehousing and storage facilities for land transport activities. Dhl Real Estate (UK) Ltd released its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was filed on 2023-06-30.

When it comes to this particular company's executives list, for one year there have been three directors: Gareth O., Ian S. and Rebecca T..

The companies that control this firm are: Exel Holdings Limited owns over 3/4 of company shares. This business can be reached in Bracknell at The Ring, RG12 1AN and was registered as a PSC under the registration number 1505040.

  • Previous company's names
  • Dhl Real Estate (UK) Limited 2017-05-03
  • Dhl Systems Limited 2011-08-23
  • Exel Logistics Limited 1973-12-12

Company staff

Gareth O.

Role: Director

Appointed: 10 January 2023

Latest update: 19 February 2024

Ian S.

Role: Director

Appointed: 01 January 2022

Latest update: 19 February 2024

Rebecca T.

Role: Director

Appointed: 01 June 2021

Latest update: 19 February 2024

People with significant control

Exel Holdings Limited
Address: Ocean House The Ring, Bracknell, RG12 1AN, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1505040
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Matthew W.
Notified on 3 May 2017
Ceased on 26 May 2022
Nature of control:
substantial control or influence
Kevin S.
Notified on 30 June 2016
Ceased on 22 January 2020
Nature of control:
substantial control or influence
Jane L.
Notified on 30 June 2016
Ceased on 26 November 2018
Nature of control:
substantial control or influence
James G.
Notified on 1 April 2017
Ceased on 13 June 2018
Nature of control:
substantial control or influence
Keith S.
Notified on 30 June 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence
Dermot W.
Notified on 30 June 2016
Ceased on 25 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 46390 :
50
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