DENHOLM SHIPPING COMPANY LIMITED
Overview
| Company Name | DENHOLM SHIPPING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00709942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENHOLM SHIPPING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENHOLM SHIPPING COMPANY LIMITED located?
| Registered Office Address | 8th Floor The Aspect 12 Finsbury Square EC2A 1AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM SHIPPING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| N. CUTTING AGENCIES LIMITED | Aug 19, 1993 | Aug 19, 1993 |
| DENHOLM SHIPPING COMPANY LIMITED | Dec 03, 1985 | Dec 03, 1985 |
| PARK TRUCKING COMPANY LIMITED | Apr 27, 1983 | Apr 27, 1983 |
| DENHOLM NORUK LIMITED | Mar 23, 1983 | Mar 23, 1983 |
| J. & J. DENHOLM (CARDIFF) LIMITED | Dec 07, 1961 | Dec 07, 1961 |
What are the latest accounts for DENHOLM SHIPPING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DENHOLM SHIPPING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for DENHOLM SHIPPING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Corinna Claire Paisley Butler on Feb 17, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Corinna Claire Paisley Butler as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Termination of appointment of Simon Luke Preston as a director on May 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Alexander John Kirkwood as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Keith Denholm as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Duncan Grant Brown as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Keith Denholm on Nov 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Steven David James Wallace as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Luke Preston on Oct 11, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of DENHOLM SHIPPING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 278260800001 | |||||||
| BUTLER, Corinna Claire Paisley | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 343973820001 | |||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 66554810001 | |||||
| KIRKWOOD, Scott Alexander John | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 332246000001 | |||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 182762200005 | |||||
| REVILL, Matthew | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 170885480002 | |||||
| WALLACE, Steven David James | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 308493860001 | |||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | British | 66554810001 | ||||||
| PARKER, James Frederick Somerville | Secretary | The Moss Killearn G63 9LJ Glasgow Scotland | British | 11315830001 | ||||||
| BEVERIDGE, Michael John | Director | 13 Park Circus G3 6AX Glasgow Apartment 1 | United Kingdom | British | 73522190007 | |||||
| BEVERIDGE, Michael John | Director | Flat B2 Park School 25 Lynedoch Street G3 6AA Glasgow | British | 73522190001 | ||||||
| BROWN, Duncan Grant | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 13921280004 | |||||
| BROWN, James David Denholm | Director | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | 33538540001 | |||||
| BROWN, John Michael | Director | Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire | British | 1168240001 | ||||||
| DENHOLM, John Ferguson, Sir | Director | Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | British | 177430001 | ||||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | 10253720001 | |||||
| DENHOLM, Robert Keith | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Greece | British | 92342720008 | |||||
| FAIRHURST, George Trevor St John | Director | Myers Iping Road, Milland GU30 7NA Liphook Hampshire | British | 35359510003 | ||||||
| FREELAND, Donald John | Director | The Old House Birch Grove RH17 7BT Horsted Keynes West Sussex | British | 46915650002 | ||||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 34753120001 | |||||
| HARRIS, Diana Jane | Director | 60 Aytoun Road G41 5HE Glasgow | United Kingdom | British | 34753120001 | |||||
| MARSH, Tony Philip | Director | Hatchers Chichester Road, Sidlesham Common PO20 7PY Chichester West Sussex | British | 9478470002 | ||||||
| MEIN, Andrea Jane | Director | 5 Wallace Wynd Cambuslang G72 8SE Glasgow Lanarkshire | British | 109996150001 | ||||||
| PARKER, James Frederick Somerville | Director | The Moss Killearn G63 9LJ Glasgow Scotland | Scotland | British | 11315830001 | |||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 208194360002 | |||||
| RICHARDS, Jean Margaret | Director | 26 Clarendon Street SW1V 4RF London | British | 1786150001 | ||||||
| SEYMOUR, Roger Alexander Francis | Director | 29 Denmans Lane Lindfield RH16 2LA Haywards Heath West Sussex | England | British | 10292760001 | |||||
| SPEEDIE, Robert Fyfe | Director | 57 Dunellan Road Milngavie G62 7RE Glasgow | United Kingdom | British | 95452710001 | |||||
| WILLIAMS, John Hugh Humphrey | Director | 2 Station Road GU32 3DQ Petersfield Hampshire | British | 55829820001 |
Who are the persons with significant control of DENHOLM SHIPPING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. & J. Denholm Limited | Apr 06, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0