Active
Company Information for DENHOLM LOGISTICS GROUP LIMITED
5 ST. PAULS SQUARE, OLD HALL STREET, LIVERPOOL, L3 9SJ,
|
Company Registration Number
09709760 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| DENHOLM LOGISTICS GROUP LIMITED | ||
| Legal Registered Office | ||
| 5 ST. PAULS SQUARE OLD HALL STREET LIVERPOOL L3 9SJ | ||
| Previous Names | ||
|
| Company Number | 09709760 | |
|---|---|---|
| Company ID Number | 09709760 | |
| Date formed | 2015-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB414562468 |
| Last Datalog update: | 2025-11-05 19:45:51 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
GREGORY ALBERT HANSON |
||
JAMES NIALL WILLIAM DENHOLM |
||
JOHN STEPHEN DENHOLM |
||
MICHAEL BRUCE FORSYTH |
||
KIERAN JOSEPH HALL |
||
MARTIN KIERAN HALL |
||
GREGORY ALBERT HANSON |
||
STEPHEN BARRIE HUGHES |
||
MICHAEL GERARD MCMAHON |
||
JOHN WATT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CARSE |
Director | ||
TERENCE MICHAEL BROADHEAD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENNETT & MCMAHON AGENCIES LIMITED | Director | 2017-02-01 | CURRENT | 1994-06-17 | Liquidation | |
| KELANA HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
| DENHOLM UK LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| PETRASCO SERVICES LIMITED | Director | 2015-07-29 | CURRENT | 2005-03-01 | Active | |
| BRISTOL ICD LIMITED | Director | 2013-11-01 | CURRENT | 1947-12-31 | Dissolved 2016-08-04 | |
| LACY & MIDDLEMISS SHIPBROKERS LIMITED | Director | 2012-11-14 | CURRENT | 1988-11-15 | Active | |
| DENHOLM TRANSPORT LIMITED | Director | 2012-11-14 | CURRENT | 1994-11-07 | Liquidation | |
| DENHOLM GLOBAL LOGISTICS LIMITED | Director | 2012-10-10 | CURRENT | 1994-04-26 | Active | |
| SCRUTTONS (NI) LIMITED | Director | 2012-08-01 | CURRENT | 1999-09-02 | Active | |
| HAMILTON SHIPPING (PORT SERVICES) LIMITED | Director | 2012-08-01 | CURRENT | 2000-10-16 | Active | |
| HAMILTON SHIPPING HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 1973-08-22 | Liquidation | |
| DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
| DENHOLM PORT SERVICES LIMITED | Director | 1994-12-01 | CURRENT | 1958-01-03 | Active | |
| THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
| THE CHAMBER OF SHIPPING LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
| DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
| MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| HADLEY SHIPPING GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2011-05-16 | Active | |
| KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
| INDUSTRIAL AIR POWER LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
| DENHOLM ENGINEERING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| DENHOLM FISHSELLING LIMITED | Director | 2010-11-26 | CURRENT | 1958-03-27 | Active | |
| DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2009-02-19 | CURRENT | 1975-09-01 | Active | |
| ABLY ACCESS LTD. | Director | 2008-08-06 | CURRENT | 1993-07-07 | Liquidation | |
| DENHOLM SEAFOODS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
| R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
| PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
| DENHOLM OILFIELD SERVICES GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
| DENHOLM 9SJ LIMITED | Director | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
| PROSPEROUS CENTURY LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
| DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
| DENHOLM SHIPPING COMPANY LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-07 | Active | |
| DENHOLM GROUP LIMITED | Director | 1992-04-05 | CURRENT | 1987-01-16 | Active | |
| J. & J. DENHOLM LIMITED | Director | 1991-07-24 | CURRENT | 1969-05-28 | Active | |
| DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 1990-05-25 | CURRENT | 1916-08-12 | Active | |
| THE DENHOLM LINE STEAMERS LIMITED | Director | 1989-08-25 | CURRENT | 1909-10-11 | Active | |
| DENHOLM MARITIME SERVICES LIMITED | Director | 1989-08-25 | CURRENT | 1981-08-11 | Active | |
| DENHOLM ENTERPRISE LIMITED | Director | 2017-10-16 | CURRENT | 2000-05-24 | Active | |
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | Director | 2014-03-01 | CURRENT | 1954-11-26 | Active | |
| SAFOR LIMITED | Director | 2012-07-26 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
| J. & J. DENHOLM LIMITED | Director | 2007-10-18 | CURRENT | 1969-05-28 | Active | |
| BENNETT & MCMAHON AGENCIES LIMITED | Director | 2017-02-01 | CURRENT | 1994-06-17 | Liquidation | |
| DENHOLM GLOBAL LOGISTICS LIMITED | Director | 2016-06-22 | CURRENT | 1994-04-26 | Active | |
| DENHOLM UK LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| C W B DISTRIBUTION LTD | Director | 2014-12-08 | CURRENT | 2002-02-14 | Liquidation | |
| DENHOLM 4YL LIMITED | Director | 2002-04-05 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
| DENHOLM TRANSPORT LIMITED | Director | 2018-06-29 | CURRENT | 1994-11-07 | Liquidation | |
| DENHOLM UK LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| C W B DISTRIBUTION LTD | Director | 2014-12-08 | CURRENT | 2002-02-14 | Liquidation | |
| DENHOLM 4YL LIMITED | Director | 2011-05-10 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
| DENHOLM 9SJ LIMITED | Director | 2016-12-21 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
| DENHOLM OFFSHORE LIMITED | Director | 2014-12-08 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
| BAHR TRUSTEES LIMITED | Director | 2014-08-28 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
| J. & J. DENHOLM LIMITED | Director | 2013-04-29 | CURRENT | 1969-05-28 | Active | |
| FOURDALE EXPORT SERVICES LIMITED | Director | 2012-09-14 | CURRENT | 1974-07-19 | Dissolved 2013-09-07 | |
| ARENDS INTERNATIONAL LIMITED | Director | 2012-09-14 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
| BAHR BEHREND AGENCIES LIMITED | Director | 2012-09-14 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
| DENHOLM SEAFOODS HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
| KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
| DENHOLM OILFIELD SERVICES (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
| ABLY ACCESS LTD. | Director | 2012-05-17 | CURRENT | 1993-07-07 | Liquidation | |
| DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
| DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 1916-08-12 | Active | |
| KEY SCAFFOLDING LIMITED | Director | 2009-03-27 | CURRENT | 1979-06-08 | Liquidation | |
| R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
| PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
| DENHOLM SHIPPING COMPANY LIMITED | Director | 2003-10-02 | CURRENT | 1961-12-07 | Active | |
| DENHOLM MARITIME SERVICES LIMITED | Director | 2001-12-21 | CURRENT | 1981-08-11 | Active | |
| DENHOLM GROUP LIMITED | Director | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
| DENHOLM PORT SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 1958-01-03 | Active | |
| BENNETT & MCMAHON AGENCIES LIMITED | Director | 2017-02-01 | CURRENT | 1994-06-17 | Liquidation | |
| LACY & MIDDLEMISS SHIPBROKERS LIMITED | Director | 2012-11-14 | CURRENT | 1988-11-15 | Active | |
| SCRUTTONS (NI) LIMITED | Director | 2012-08-01 | CURRENT | 1999-09-02 | Active | |
| HAMILTON SHIPPING (PORT SERVICES) LIMITED | Director | 2012-08-01 | CURRENT | 2000-10-16 | Active | |
| HAMILTON SHIPPING HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 1973-08-22 | Liquidation | |
| HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED | Director | 2012-08-01 | CURRENT | 2000-10-28 | Liquidation | |
| DENHOLM GLOBAL LOGISTICS LIMITED | Director | 2010-11-26 | CURRENT | 1994-04-26 | Active | |
| HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED | Director | 2017-11-15 | CURRENT | 2000-10-28 | Liquidation | |
| DENHOLM GLOBAL LOGISTICS LIMITED | Director | 2017-02-02 | CURRENT | 1994-04-26 | Active | |
| DENHOLM PORT SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1958-01-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MISS LAURA MARY DENHOLM | ||
| APPOINTMENT TERMINATED, DIRECTOR KIERAN JOSEPH HALL | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES NIALL WILLIAM DENHOLM | ||
| Director's details changed for Mr Alan Oliver Platt on 2024-01-16 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR STEVEN DAVID JAMES WALLACE | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL EUSTACE | ||
| Director's details changed for Mr Simon Luke Preston on 2022-10-11 | ||
| CH01 | Director's details changed for Mr Simon Luke Preston on 2022-10-11 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD MCMAHON | |
| CH01 | Director's details changed for Mr Alan Oliver Platt on 2021-10-22 | |
| AP01 | DIRECTOR APPOINTED MR DAVID PAUL EUSTACE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON LUKE PRESTON | |
| AP03 | Appointment of Mr Craig David George Daniels as company secretary on 2020-12-31 | |
| TM02 | Termination of appointment of Gregory Albert Hanson on 2020-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM | |
| CH01 | Director's details changed for Martin Kieran Hall on 2020-11-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Benjamin Donald Robert Maclehose on 2020-08-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
| CH01 | Director's details changed for The Rt Hon Lord Michael Bruce Forsyth on 2019-06-14 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN DONALD ROBERT MACLEHOSE | |
| CH01 | Director's details changed for Mr John Stephen Denholm on 2019-02-05 | |
| CH01 | Director's details changed for Kieran Joseph Hall on 2019-01-30 | |
| CH01 | Director's details changed for Stephen Barrie Hughes on 2018-11-15 | |
| CH01 | Director's details changed for Stephen Barrie Hughes on 2018-11-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARSE | |
| LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 10000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC05 | Change of details for J. & J. Denholm Limited as a person with significant control on 2017-08-29 | |
| LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 10000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD MCMAHON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000000 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL BROADHEAD | |
| AP01 | DIRECTOR APPOINTED MARTIN KIERAN HALL | |
| AP01 | DIRECTOR APPOINTED THE RT HON LORD MICHAEL BRUCE FORSYTH | |
| AP01 | DIRECTOR APPOINTED MR DAVID CARSE | |
| AP01 | DIRECTOR APPOINTED STEPHEN BARRIE HUGHES | |
| AP01 | DIRECTOR APPOINTED KIERAN JOSEPH HALL | |
| AP01 | DIRECTOR APPOINTED JOHN WATT | |
| AP01 | DIRECTOR APPOINTED TERENCE MICHAEL BROADHEAD | |
| AP01 | DIRECTOR APPOINTED MR JAMES NIALL WILLIAM DENHOLM | |
| RES15 | CHANGE OF NAME 28/09/2015 | |
| CERTNM | COMPANY NAME CHANGED DENHOLM 9SJ LIMITED CERTIFICATE ISSUED ON 30/09/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 1000000.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 31/07/2015 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENHOLM LOGISTICS GROUP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |