DENHOLM LOGISTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM LOGISTICS GROUP LIMITED
COMPANY NUMBER
09709760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2015
(9 years and 3 months old)
WEBSITE
www.denholm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2015
30/09/2015
DENHOLM 9SJ LIMITED
LIVERPOOL
L3 9SJ
Telephone: 04141353209
TPS: No
5 St Pauls Square
Liverpool
Merseyside
L2 0RR
Telephone: 2844000
5 St. Pauls Square
Old Hall Street
Liverpool
Merseyside
L3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. & J. DENHOLM LIMITED | Active - Accounts Filed | View Report |
| DENHOLM LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| DENHOLM 9SJ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Alan Oliver Platt (932405434) Appointed |
Credit Risk Overview
Want to learn more about DENHOLM LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENHOLM LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2015 - Present (9 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Alan Oliver Platt (932405434) Appointed |
| 09/05/2024 | James Niall William Denholm (911541207) has left the board |
| 02/10/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Steven David James Wallace (930849386) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | David Paul Eustace (926994143) has left the board |
| 05/10/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Michael Gerard McMahon (922404752) has left the board |
| 04/11/2021 | Michael Gerard McMahon (922404752) has left the board |
| 12/10/2021 | New Board Member David Paul Eustace (926994143) Appointed |
| 12/10/2021 | New Board Member Alan Oliver Platt (911661151) Appointed |
| 28/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Simon Luke Preston (920819436) Appointed |
| 08/01/2021 | New Company Secretary Craig David George Daniels (927825773) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 28/09/2018 | New Accounts filed |
| 17/07/2018 | David James Carse (902324891) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member Michael Gerard McMahon (922404752) Appointed |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 21/06/2016 | Terence Michael Broadhead (917288395) has left the board |
| 08/06/2016 | New Board Member Martin Kieran Hall (916003513) Appointed |
| 02/11/2015 | New Board Member Michael Bruce Forsyth (910361707) Appointed |
| 02/11/2015 | Michael Bruce Forsyth (920194181) has left the board |
| 22/10/2015 | New Board Member Michael Bruce Forsyth (920194181) Appointed |
| 20/10/2015 | New Board Member David James Carse (902324891) Appointed |
| 16/10/2015 | Kieran Joseph Hall (920158609) has left the board |
| 16/10/2015 | New Board Member Kieran Joseph Hall (905969729) Appointed |
| 09/10/2015 | New Board Member James Niall William Denholm (911541207) Appointed |
| 09/10/2015 | New Board Member Terence Michael Broadhead (917288395) Appointed |
| 09/10/2015 | New Board Member Stephen Barrie Hughes (913497968) Appointed |
| 09/10/2015 | New Board Member Kieran Joseph Hall (920158609) Appointed |
| 09/10/2015 | New Board Member John Watt (912707591) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | John Stephen Denholm (901025372) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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