Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
DHL Parcel UK Holding Limited
- Incorporated
- 24 November 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Capitol House 1 Capitol CloseMorleyLeedsLS27 0WH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Dutch
Born February 1978 (48)
Director · Appointed 1 October 2025
British
Born February 1977 (49)
Officer history (6 former)
1 October 2025
1 October 2025
1 October 2025
1 October 2025
29 September 2023
29 September 2023
12 June 2020
21 March 2019
21 March 2019
Resigned Juelich, Marco as Director
31 December 2018
Resigned Li, Jane as Secretary
3 May 2017
Appointed Juelich, Marco as Director
24 November 2016
24 November 2016
Appointed Li, Jane as Secretary
24 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03900782
Holdings 1
Companies where DHL Parcel UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
1 October 2025
Ceased DHL Ecommerce International Holdings B.V — Owns 75–100% of shares
28 August 2025
Ceased Deutsche Post Beteiligungen Holding GMBH — Owns 75–100% of shares
19 July 2023
12 June 2020
21 March 2019
Ceased Marco Juelich — Has significant influence or control
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 9 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 10 October 2025 | Current accounting period extended | |||
| 10 October 2025 | Registered office address changed | |||
| 8 October 2025 | Registered office address changed |
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