Founded in 2015, Denholm Uk Logistics, classified under reg no. 09854153 is an active company. Currently registered at 5 St. Paul's Square L3 9SJ, Liverpool the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 3rd April 2018 Denholm Uk Logistics Limited is no longer carrying the name Denholm Handling.
Currently there are 5 directors in the the company, namely Matthew F., Mark C. and Andrew V. and others. In addition one secretary - Craig D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gregory H. who worked with the the company until 31 December 2020.
| Office Address | 5 St. Paul's Square |
| Office Address2 | Old Hall Street |
| Town | Liverpool |
| Post code | L3 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 09854153 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 31 December 2020
Position: Director
Appointed: 03 November 2015
Position: Director
Appointed: 03 November 2015
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Denholm Logistics Group Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Denholm Logistics Group Limited
2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09709760 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Denholm Handling | April 3, 2018 |
| Denholm 4yl | January 4, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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