DENHOLM UK LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM UK LOGISTICS LIMITED
COMPANY NUMBER
09854153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
03/11/2015
(9years old)
WEBSITE
www.denholm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2016
03/04/2018
DENHOLM HANDLING LIMITED
View all previous names
LIVERPOOL
L3 9SJ
Telephone: 01512844000
TPS: No
5 St. Pauls Square
Old Hall Street
Liverpool
Merseyside
L3 9SJ
Telephone: 2844000
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 |
|---|---|---|
| DENHOLM LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| DENHOLM UK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Alan Oliver Platt (932405434) Appointed |
Credit Risk Overview
Want to learn more about DENHOLM UK LOGISTICS 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 UK LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM UK LOGISTICS 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 |
|---|---|---|---|---|
|
03/11/2015 - Present (9years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Alan Oliver Platt (932405434) Appointed |
| 09/05/2024 | James Niall William Denholm (911541207) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Matthew Sean Feeley (930057737) Appointed |
| 02/10/2023 | New Accounts filed |
| 14/07/2023 | Kieran Joseph Hall (905969729) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Mark Critchley (929311339) Appointed |
| 04/03/2022 | New Board Member Andrew Martin Vaughton (929311340) Appointed |
| 01/12/2021 | Mark Davies (920851679) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/01/2021 | New Company Secretary Craig David George Daniels (927825770) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/04/2019 | John Martin Harrison (920851678) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Mark Davies (920851679) Appointed |
| 27/05/2016 | New Board Member John Martin Harrison (920851678) Appointed |
| 12/11/2015 | Kieran Joseph Hall (920233917) has left the board |
| 12/11/2015 | New Board Member Kieran Joseph Hall (905969729) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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