J. & J. DENHOLM LIMITED
Overview
| Company Name | J. & J. DENHOLM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00955037 |
| 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 J. & J. DENHOLM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J. & J. DENHOLM 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 J. & J. DENHOLM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM BROWN BROTHERS & COMPANY LIMITED | May 28, 1969 | May 28, 1969 |
What are the latest accounts for J. & J. DENHOLM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J. & J. DENHOLM LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for J. & J. DENHOLM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David William Murray Denholm as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 14 pages | CS01 | ||||||||||
Appointment of Duncan Grant Brown as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Keith Denholm as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 87 pages | AA | ||||||||||
Director's details changed for Mr Robert Keith Denholm on Sep 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 12 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Keith Denholm on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 82 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 12 pages | CS01 | ||||||||||
Appointment of Mr Steven David James Wallace as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon Luke Preston on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 86 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 74 pages | AA | ||||||||||
Director's details changed for Mr Alexander David Maclellan on Aug 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 11 pages | CS01 | ||||||||||
Termination of appointment of Jan Marceli Kopernicki as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 67 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 11 pages | CS01 | ||||||||||
Who are the officers of J. & J. DENHOLM 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 | 278260770001 | |||||||
| BROWN, Duncan Grant | Director | 18 Woodside Crescent G3 7UL Glasgow J & J Denholm Ltd United Kingdom | United Kingdom | British | Shipbroker | 333227330001 | ||||
| DENHOLM, David William Murray | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | Company Director | 92342550002 | ||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Chartered Accountant | 10253720001 | ||||
| FORSYTH, Michael Bruce, The Rt Hon Lord | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Banker | 103617070001 | ||||
| FREW, Angus Ross | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Company Director | 50077560002 | ||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Group Company Secretary | 66554810001 | ||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | Company Director | 182762200005 | ||||
| MACLELLAN, Alexander David | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Company Director | 66440950001 | ||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Company Director | 208194360002 | ||||
| WALLACE, Steven David James | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Accountant | 308493860001 | ||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | British | 66554810001 | ||||||
| PATON, David Mckenzie | Secretary | Woodend 6 Ewing Walk Milngavie G62 6EG Glasgow Scotland | British | 13433440002 | ||||||
| BEVERIDGE, Michael John | Director | 13 Park Circus G3 6AX Glasgow Apartment 1 | United Kingdom | British | Company Director | 73522190007 | ||||
| BROWN, Duncan Grant | Director | Eames House Church Street Rudgwick RH12 3EE Horsham West Sussex | United Kingdom | British | Ship Broker | 13921280004 | ||||
| BROWN, James David Denholm | Director | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | Shipbroker | 33538540001 | ||||
| BROWN, John Michael | Director | Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire | British | Company Director | 1168240001 | |||||
| DENHOLM, David William Murray | Director | 7 Cunningham Gardens Houston PA6 7GA Johnstone Renfrewshire | Scotland | British | It Consultant | 92342550001 | ||||
| DENHOLM, James Niall William | Director | Broke Close Farm Durley Hall Lane SO32 2AN Durley Hampshire | United Kingdom | British | Company Director | 115412070002 | ||||
| DENHOLM, John Ferguson, Sir | Director | Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | British | Shipowner | 177430001 | |||||
| DENHOLM, Robert Keith | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Greece | British | Company Executive | 92342720008 | ||||
| DRUMMOND, Norman Walker, The Revd Professor | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Consultant | 68147030005 | ||||
| FREELAND, Donald John | Director | The Old House Birch Grove RH17 7BT Horsted Keynes West Sussex | British | Company Director | 46915650002 | |||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Company Director | 34753120001 | ||||
| HENDERSON, John Alexander | Director | 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 120727450001 | ||||
| KOPERNICKI, Jan Marceli | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Company Director | 39929780001 | ||||
| LOCKETT, Patrick Gordon | Director | Swindridgemuir KA24 4HJ Dalry Ayrshire | Scotland | British | Chartered Accountant | 19234390001 | ||||
| MAXWELL, Juliet Susan | Director | 15 Nether Walk KA5 5BL Mauchline Ayrshire | British | Registered Nurse | 92772790003 | |||||
| PARKER, James Frederick Somerville | Director | The Moss Killearn G63 9LJ Glasgow Scotland | Scotland | British | Company Director | 11315830001 |
What are the latest statements on persons with significant control for J. & J. DENHOLM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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