Denholm Logistics Group Limited in Old Hall Street LIVERPOOL

Denholm Logistics Group Limited LIVERPOOL

Founded in 2015, Denholm Logistics Group, classified under reg no. 09709760 is an active company. Currently registered at 5 St. Pauls Square L3 9SJ, Liverpool the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-09-30 Denholm Logistics Group Limited is no longer carrying the name Denholm 9sj.

At the moment there are 10 directors in the the company, namely Steven W., Alan P. and Simon P. and others. In addition one secretary - Craig D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gregory H. who worked with the the company until 31 December 2020.

Denholm Logistics Group Limited Address / Contact

Office Address	5 St. Pauls Square
Office Address2	Old Hall Street
Town	Liverpool
Post code	L3 9SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09709760
Date of Incorporation	Thu, 30th Jul 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Steven W.

Position: Director

Appointed: 25 August 2023

Alan P.

Position: Director

Appointed: 08 October 2021

Simon P.

Position: Director

Appointed: 29 January 2021

Craig D.

Position: Secretary

Appointed: 31 December 2020

Benjamin M.

Position: Director

Appointed: 31 May 2019

Martin H.

Position: Director

Appointed: 03 June 2016

John W.

Position: Director

Appointed: 25 September 2015

James D.

Position: Director

Appointed: 25 September 2015

Kieran H.

Position: Director

Appointed: 25 September 2015

Stephen H.

Position: Director

Appointed: 25 September 2015

Michael F.

Position: Director

Appointed: 25 September 2015

David E.

Position: Director

Appointed: 08 October 2021

Resigned: 06 March 2023

Michael M.

Position: Director

Appointed: 02 June 2017

Resigned: 31 October 2021

Terence B.

Position: Director

Appointed: 25 September 2015

Resigned: 27 April 2016

David C.

Position: Director

Appointed: 25 September 2015

Resigned: 29 June 2018

Gregory H.

Position: Secretary

Appointed: 30 July 2015

Resigned: 31 December 2020

John D.

Position: Director

Appointed: 30 July 2015

Resigned: 27 November 2020

Gregory H.

Position: Director

Appointed: 30 July 2015

Resigned: 27 November 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is J. & J. Denholm Limited from London, United Kingdom. This PSC is categorised 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.

J. & J. Denholm Limited

8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, 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	0955037
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Denholm 9sj	September 30, 2015

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-16 director's details were changed filed on: 22nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-16 director's details were changed filed on: 22nd, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (23 pages)
AP01	New director was appointed on 2023-08-25 filed on: 7th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-15 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-03-06 filed on: 8th, March 2023	officers	Free Download (1 page)
CH01	On 2022-10-11 director's details were changed filed on: 11th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022-06-15 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 1st, November 2021	officers	Free Download (1 page)
CH01	On 2021-10-22 director's details were changed filed on: 22nd, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-08 filed on: 8th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-08 filed on: 8th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021-06-15 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-01-29 filed on: 12th, February 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-12-31 filed on: 6th, January 2021	officers	Free Download (1 page)
AP03	On 2020-12-31 - new secretary appointed filed on: 6th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-27 filed on: 1st, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-27 filed on: 1st, December 2020	officers	Free Download (1 page)
CH01	On 2020-11-23 director's details were changed filed on: 24th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download
CH01	On 2020-08-17 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-15 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (23 pages)
CH01	On 2019-06-14 director's details were changed filed on: 18th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-15 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-05-31 filed on: 13th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-02-05 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
CH01	On 2019-01-30 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
CH01	On 2019-01-30 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
CH01	On 2019-01-30 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
CH01	On 2019-01-31 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
CH01	On 2019-01-31 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
CH01	On 2018-11-15 director's details were changed filed on: 16th, November 2018	officers	Free Download (2 pages)
CH01	On 2018-11-15 director's details were changed filed on: 15th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2018-06-29 filed on: 13th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-15 filed on: 26th, June 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (24 pages)
PSC05	Change to a person with significant control 2017-08-29 filed on: 29th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-15 filed on: 17th, June 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-06-02 filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 21st, June 2016	annual return	Free Download (12 pages)
TM01	Director appointment termination date: 2016-04-27 filed on: 17th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-03 filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-25 filed on: 20th, October 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-09-25 filed on: 16th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-25 filed on: 7th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-25 filed on: 7th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-25 filed on: 7th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-25 filed on: 7th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-25 filed on: 7th, October 2015	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, September 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed denholm 9SJ LIMITEDcertificate issued on 30/09/15 filed on: 30th, September 2015	change of name	Free Download (3 pages)
AA01	Current accounting period shortened from 2016-07-31 to 2015-12-31 filed on: 28th, August 2015	accounts	Free Download (1 page)
SH01	Statement of Capital on 2015-08-05: 1000000.00 GBP filed on: 20th, August 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 11th, August 2015	resolution	Free Download
NEWINC	Incorporation filed on: 30th, July 2015	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2015-07-30: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Denholm Logistics Group Limited LIVERPOOL

Denholm Logistics Group Limited Address / Contact

Company Information / Profile

Company staff

Steven W.

Alan P.

Simon P.

Craig D.

Benjamin M.

Martin H.

John W.

James D.

Kieran H.

Stephen H.

Michael F.

David E.

Michael M.

Terence B.

David C.

Gregory H.

John D.

Gregory H.

People with significant control

Company previous names

Company filings

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