DENHOLM GLOBAL LOGISTICS LIMITED
Non-Trading
General Information
NAME
DENHOLM GLOBAL LOGISTICS LIMITED
COMPANY NUMBER
02922837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
26/04/1994
(30 years and 7 months old)
WEBSITE
www.denholm-globallogistics.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2006
29/12/2011
DENHOLM FORWARDING LIMITED
View all previous names
LIVERPOOL
L3 9SJ
Telephone: 01512844000
TPS: No
168-170 Upminster Road
Upminster
Essex
RM14 2RB
2ND 5 St. Pauls Square
Old Hall Street
Liverpool
Merseyside
L3 9SJ
Telephone: 2844000
96 Langer Road
Felixstowe
Suffolk
IP11 2EG
Telephone: 696900
Ashmore House
Richardson Road
Stockton-on-tees
Cleveland
TS18 3RE
Avonmouth Docks
Avonmouth
Bristol
Avon
BS11 9DN
Telephone: 9825313
Roycraft House
15 Linton Road
Barking
Essex
IG11 8HE
Unit 4
Park Square
Thorncliffe Park Estate Newton Cham
Sheffield, South Yorkshire
S35 2PH
Telephone: 2844000
Unit N1 Westway Park
Renfrew
Renfrewshire
PA4 8DJ
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 GLOBAL LOGISTICS LIMITED | Non-Trading | View Report |
| AFRICAN LOGISTICS MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/01/2024 | James Niall William Denholm (911541207) has left the board |
| 10/01/2024 | Mark Steven Cox (928681508) has left the board |
Credit Risk Overview
Want to learn more about DENHOLM GLOBAL 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 GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM GLOBAL 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 |
|---|---|---|---|---|
|
26/11/2010 - Present (14years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 15 Past: 7 |
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 |
| 10/01/2024 | James Niall William Denholm (911541207) has left the board |
| 10/01/2024 | Mark Steven Cox (928681508) has left the board |
| 10/01/2024 | Paul Michael Davies (928680911) has left the board |
| 10/01/2024 | David Parkinson (925596116) has left the board |
| 10/01/2024 | Richard Charles Geary (927155368) has left the board |
| 10/01/2024 | New Board Member Alan Oliver Platt (931783313) Appointed |
| 10/01/2024 | New Board Member Simon Luke Preston (920819436) Appointed |
| 10/01/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/07/2023 | Kieran Joseph Hall (905969729) has left the board |
| 03/03/2023 | David Paul Eustace (926994143) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | 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 |
| 28/09/2021 | New Accounts filed |
| 08/01/2021 | New Company Secretary Craig David George Daniels (927825880) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 26/08/2020 | Tracey Newman (920663717) has left the board |
| 07/07/2020 | New Board Member Richard Charles Geary (927155368) Appointed |
| 25/05/2020 | New Board Member David Paul Eustace (926994143) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/03/2019 | New Board Member David Parkinson (925596116) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Tracey Newman (920663717) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 05/04/2017 | Peter Timothy Tudor Boddam-Whetham (901554404) has left the board |
| 08/02/2017 | New Board Member Michael Gerard McMahon (922404752) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | Kieran Joseph Hall (921907948) has left the board |
| 01/12/2016 | New Board Member Kieran Joseph Hall (905969729) Appointed |
| 24/11/2016 | New Board Member Kieran Joseph Hall (921907948) Appointed |
| 03/11/2016 | New Accounts filed |
| 08/06/2016 | Terence Michael Broadhead (917288395) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 19/01/2015 | John Michael Roy Keary (917747364) has left the board |
| 07/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Anthony Graham Barnes (917758693) has left the board |
| 18/11/2014 | New Accounts filed |
| 08/04/2014 | Paul Reid (902878153) has left the board |
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