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DENHOLM GLOBAL LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denholm Global Logistics Limited. The company was founded 30 years ago and was given the registration number 02922837. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DENHOLM GLOBAL LOGISTICS LIMITED
Company Number:02922837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary31 December 2020Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director26 November 2010Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

Director01 January 2024Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

Director01 January 2024Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

Director01 January 2024Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary03 April 2003Active
19 Elsworth Close, Formby, Liverpool, L37 2YS

Secretary26 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 1994Active
203, Menlove Avenue, Liverpool, United Kingdom, L18 3EF

Director17 November 2011Active
PO BOX 28, India Buildings, Water Street, Liverpool, United Kingdom, L69 2BW

Director01 March 2013Active
Apartment 1, 13 Park Circus, Glasgow, G3 6AX

Director03 April 2003Active
Barley Stack White Elm Road, Danbury, Chelmsford, CM3 4LR

Director15 December 1999Active
3, Cross Gates, Widnes, United Kingdom, WA8 3GA

Director10 October 2012Active
Moss Cottage Utkinton Lane, Cotebrook, Tarporley, CW6 0JH

Director22 August 1996Active
Moss Cottage Utkinton Lane, Cotebrook, Tarporley, CW6 0JH

Director26 April 1994Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

Director01 September 2021Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

Director01 September 2021Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director10 October 2012Active
Camoquhill Douglas, Balfron, Glasgow, United Kingdom, G63 0QP

Director26 November 2010Active
60, Back Lane, Appley Bridge, Wigan, United Kingdom, WN6 9LE

Director26 November 2010Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director19 May 2020Active
5 Admirals Walk, Hoddesdon, EN11 8AF

Director08 May 2000Active
28a, Powis Terrace, London, United Kingdom, W11 1JH

Director17 November 2011Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director23 June 2020Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director22 June 2016Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director26 November 2010Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director26 November 2010Active
Sankey Valley Industrial Estate, PO BOX 30, Earlstown, Newton-Le-Willows, Nr Warrington, United Kingdom, WA12 8DA

Director01 March 2013Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director02 February 2017Active
1 Rosewell Park, Kings Gate, Aberdeen, AB15 6HT

Director01 June 2003Active
11 The Rowans, Aughton, Ormskirk, L39 6TD

Director26 February 1996Active
8 Leigh Road, West Kirby, Wirral, CH48 5DY

Director15 December 1999Active
2-10, Duncrue Road, Belfast, Northern Ireland, BT3 9BP

Director01 May 2018Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director01 March 2019Active
92, Cowan Way, Widnes, United Kingdom, WA8 9BP

Director17 November 2011Active

People with Significant Control

John Good Logistics Limited
Notified on:04 July 2023
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Denholm Logistics Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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