DENHOLM GLOBAL LOGISTICS LIMITED
2ND FLOOR 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL L3 9SJ- Active
- Private Limited Company
- Company No. 02922837
- Last Updated: 01 Mar 2024
Company Profile
DENHOLM GLOBAL LOGISTICS LIMITED was incorporated on Tuesday, April 26, 1994 as a Private Limited Company with registered address in LIVERPOOL. DENHOLM GLOBAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 30 years 9 months and 27 days.
| Name | DENHOLM GLOBAL LOGISTICS LIMITED |
|---|---|
| Company number | 02922837 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 5 ST PAUL'S SQUARE OLD HALL STREET LIVERPOOL L3 9SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Good Logistics Limited 5 St Paul's Square, Old Hall Street, L3 9SJ |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Denholm Logistics Group Limited 5 St Paul's Square, Old Hall Street, L3 9SJ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DENHOLM GLOBAL LOGISTICS LIMITED | 26 Apr 1994 |
| DENHOLM-BAHR FORWARDING LIMITED | 30 Jun 2006 |
| DENHOLM FORWARDING LIMITED | 29 Dec 2011 |