DENHOLM LOGISTICS GROUP LIMITED
Overview
| Company Name | DENHOLM LOGISTICS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09709760 |
| 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 LOGISTICS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENHOLM LOGISTICS GROUP LIMITED located?
| Registered Office Address | 5 St. Pauls Square Old Hall Street L3 9SJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM LOGISTICS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM 9SJ LIMITED | Jul 30, 2015 | Jul 30, 2015 |
What are the latest accounts for DENHOLM LOGISTICS GROUP 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 LOGISTICS GROUP 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 DENHOLM LOGISTICS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kieran Joseph Hall as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Niall William Denholm as a director on May 03, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alan Oliver Platt on Jan 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Steven David James Wallace as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Paul Eustace as a director on Mar 06, 2023 | 1 pages | TM01 | ||
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 Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Gerard Mcmahon as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Alan Oliver Platt on Oct 22, 2021 | 2 pages | CH01 | ||
Appointment of Mr Alan Oliver Platt as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Paul Eustace as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Luke Preston as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Gregory Albert Hanson as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Stephen Denholm as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Who are the officers of DENHOLM LOGISTICS GROUP 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 | 278257730001 | |||||||
| FORSYTH, Michael Bruce, The Rt Hon Lord | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 103617070001 | |||||
| HALL, Martin Kieran | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | England | British | 160035130003 | |||||
| HUGHES, Stephen Barrie | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 134979680002 | |||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 182762200005 | |||||
| PLATT, Alan Oliver | Director | St. Pauls Square Old Hall Street L3 9SJ Liverpool 5 England | England | British | 324054340001 | |||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 208194360002 | |||||
| WALLACE, Steven David James | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 308493860001 | |||||
| WATT, John | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 2 United Kingdom | United Kingdom | British | 127075910001 | |||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 Scotland | 199785890001 | |||||||
| BROADHEAD, Terence Michael | Director | Crossgates WA8 3GA Widnes 3, United Kingdom | United Kingdom | British | 172883950001 | |||||
| CARSE, David | Director | Cooper Close Aigburth L19 3PP Liverpool 17, United Kingdom | United Kingdom | British | 23248910001 | |||||
| DENHOLM, James Niall William | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 115412070002 | |||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 10253720002 | |||||
| EUSTACE, David Paul | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 269941430001 | |||||
| HALL, Kieran Joseph | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | England | British | 59697290001 | |||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | 66554810001 | |||||
| MCMAHON, Michael Gerard | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 224047520001 |
Who are the persons with significant control of DENHOLM LOGISTICS GROUP 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 | ||||||||||
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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