DENHOLM UK LOGISTICS LIMITED
Overview
| Company Name | DENHOLM UK LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09854153 |
| 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 UK LOGISTICS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is DENHOLM UK LOGISTICS LIMITED located?
| Registered Office Address | 5 St. Paul's Square Old Hall Street L3 9SJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM UK LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM HANDLING LIMITED | Jan 04, 2016 | Jan 04, 2016 |
| DENHOLM 4YL LIMITED | Nov 03, 2015 | Nov 03, 2015 |
What are the latest accounts for DENHOLM UK LOGISTICS 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 DENHOLM UK LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for DENHOLM UK LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stuart Charles Gosling as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Mr Alan Oliver Platt as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Niall William Denholm as a director on May 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Sean Feeley as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Kieran Joseph Hall as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Mr Andrew Martin Vaughton as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Critchley as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Davies as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
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 | ||
Statement of capital following an allotment of shares on Dec 14, 2020
| 3 pages | SH01 | ||
Director's details changed for Martin Kieran Hall on Nov 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Niall William Denholm on Oct 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Kieran Joseph Hall on Oct 31, 2019 | 2 pages | CH01 | ||
Who are the officers of DENHOLM UK LOGISTICS 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 | 278257700001 | |||||||
| CRITCHLEY, Mark | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | Company Director | 293113390001 | ||||
| FEELEY, Matthew Sean | Director | St. Paul's Square Old Hall Street L3 9SJ Liverpool 5 England | United Kingdom | British | Company Director | 300577370001 | ||||
| GOSLING, Stuart Charles | Director | St. Paul's Square Old Hall Street L3 9SJ Liverpool 5 England | United Kingdom | British | Company Director | 56195130001 | ||||
| HALL, Martin Kieran | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | England | British | Company Director | 160035130003 | ||||
| PLATT, Alan Oliver | Director | St. Paul's Square Old Hall Street L3 9SJ Liverpool 5 England | England | British | Company Director | 324054340001 | ||||
| VAUGHTON, Andrew Martin | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | Company Director | 293113400001 | ||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 202339180001 | |||||||
| DAVIES, Mark | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | Company Director | 208516790001 | ||||
| DENHOLM, James Niall William | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | Company Director | 115412070002 | ||||
| HALL, Kieran Joseph | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | England | British | Company Director | 59697290001 | ||||
| HARRISON, John Martin | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | Company Director | 208516780001 |
Who are the persons with significant control of DENHOLM UK LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Logistics Group Limited | Apr 06, 2016 | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd 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