• UK
  • DENHOLM GLOBAL LOGISTICS LIMITED - 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

Company Information

Company registration number
02922837
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 5 St Paul's Square
Old Hall Street
Liverpool
L3 9SJ
2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ UK

Management

Managing Directors
HUGHES, Stephen Barrie
MACLEHOSE, Benjamin Donald Robert
PLATT, Alan Oliver
PRESTON, Simon Luke
Company secretaries
DANIELS, Craig David George

Company Details

Type of Business
ltd
Incorporated
1994-04-26
Age Of Company
1994-04-26 30 years
SIC/NACE
52290

Ownership

Shareholders
DENHOLM GOOD LOGISTICS LIMITED (WO%) United Kingdom, Liverpool, L3 9SJ, Old Hall Street, 2nd Floor 5 St Paul's Square
Beneficial Owners
-
John Good Logistics Limited

Jurisdiction Particularities

Company Name (english)
Denholm Global Logistics Limited
Additional Status Details
Active
Previous Names
DENHOLM FORWARDING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-11-14
Annual Return
Due Date: 2024-11-28
Last Date: 2023-11-14

DENHOLM GLOBAL LOGISTICS LIMITED Company Description

DENHOLM GLOBAL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02922837. Its current trading status is "live". It was registered 1994-04-26. It was previously called DENHOLM FORWARDING LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-11-14.It can be contacted at 2Nd Floor 5 St Paul's Square .
More information

Get DENHOLM GLOBAL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Denholm Global Logistics Limited - 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

1994-04-26 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

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  • confirmation-statement-with-updates (2023-11-23) - CS01

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • notification-of-a-person-with-significant-control (2023-08-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-08-25) - PSC07

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • confirmation-statement-with-no-updates (2022-11-15) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • change-person-director-company-with-change-date (2022-06-01) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01

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  • appoint-person-secretary-company-with-name-date (2021-01-06) - AP03

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-01-06) - TM02

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  • appoint-person-director-company-with-name-date (2020-05-21) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-full (2020-09-24) - AA

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  • termination-director-company-with-name-termination-date (2020-08-24) - TM01

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • change-person-secretary-company-with-change-date (2019-02-05) - CH03

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • change-person-director-company-with-change-date (2018-11-15) - CH01

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  • change-person-director-company-with-change-date (2018-11-16) - CH01

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-06) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • termination-director-company-with-name (2014-04-04) - TM01

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  • capital-allotment-shares (2014-01-17) - SH01

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  • memorandum-articles (2014-01-16) - MEM/ARTS

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  • resolution (2014-01-16) - RESOLUTIONS

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • appoint-person-director-company-with-name (2013-04-15) - AP01

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • resolution (2012-01-03) - RESOLUTIONS

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  • capital-allotment-shares (2012-01-03) - SH01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • termination-director-company-with-name (2012-10-19) - TM01

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  • appoint-person-director-company-with-name (2012-10-15) - AP01

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  • appoint-person-director-company-with-name (2012-10-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • change-person-director-company-with-change-date (2012-10-04) - CH01

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  • appoint-person-director-company-with-name (2011-01-11) - AP01

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  • accounts-with-accounts-type-full (2011-03-21) - AA

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  • termination-director-company-with-name (2011-12-07) - TM01

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  • legacy (2011-05-09) - ANNOTATION

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  • appoint-person-director-company-with-name (2011-12-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • certificate-change-of-name-company (2011-12-29) - CERTNM

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  • change-of-name-notice (2011-12-29) - CONNOT

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  • appoint-person-director-company-with-name (2011-12-13) - AP01

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  • appoint-person-director-company-with-name (2011-12-08) - AP01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • termination-director-company-with-name (2010-09-07) - TM01

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • legacy (2009-04-29) - 288c

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  • legacy (2009-05-07) - 363a

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2008-05-09) - 363a

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • legacy (2007-05-30) - 288c

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  • legacy (2007-05-18) - 363a

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • certificate-change-of-name-company (2006-06-30) - CERTNM

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2006-05-15) - 363a

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  • legacy (2006-05-15) - 288b

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-02-18) - 288c

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  • legacy (2005-05-12) - 363a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-05-26) - 363a

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  • legacy (2004-05-26) - 353

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  • legacy (2003-04-11) - 288b

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  • legacy (2003-04-17) - 288a

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  • legacy (2003-04-18) - 288a

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  • legacy (2003-04-25) - 288b

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  • certificate-change-of-name-company (2003-06-25) - CERTNM

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  • legacy (2003-05-28) - 363s

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  • resolution (2003-08-20) - RESOLUTIONS

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  • legacy (2003-09-10) - 288c

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  • accounts-with-accounts-type-full (2003-11-01) - AA

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  • legacy (2003-07-24) - 288a

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  • accounts-with-accounts-type-full (2002-08-22) - AA

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  • legacy (2002-05-01) - 363s

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  • accounts-with-accounts-type-full (2001-08-29) - AA

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  • legacy (2001-05-01) - 363s

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  • legacy (2001-04-02) - 88(2)R

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  • legacy (2000-05-24) - 363s

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  • legacy (2000-05-19) - 288a

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  • legacy (2000-10-23) - 288b

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  • accounts-with-accounts-type-full (2000-08-30) - AA

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  • legacy (1999-12-23) - 288a

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  • memorandum-articles (1999-12-06) - MEM/ARTS

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  • certificate-change-of-name-company (1999-11-26) - CERTNM

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  • accounts-with-accounts-type-full (1999-08-17) - AA

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  • legacy (1999-05-21) - 363s

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  • accounts-with-accounts-type-full (1998-08-24) - AA

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  • legacy (1998-05-21) - 363s

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  • accounts-with-accounts-type-full (1997-08-29) - AA

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  • legacy (1997-05-19) - 363s

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  • certificate-change-of-name-company (1996-02-14) - CERTNM

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  • memorandum-articles (1996-02-26) - MEM/ARTS

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  • legacy (1996-03-06) - 288

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  • legacy (1996-08-28) - 288

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  • accounts-with-accounts-type-full (1996-08-30) - AA

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  • legacy (1996-05-02) - 363s

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  • accounts-with-accounts-type-full (1995-08-17) - AA

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  • legacy (1995-05-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-13) - 224

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  • legacy (1994-06-13) - 88(2)R

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  • legacy (1994-05-03) - 288

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  • incorporation-company (1994-04-26) - NEWINC

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