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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
- 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-05-19) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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