Denholm Shipping Company Limited in 12 Finsbury Square LONDON

Denholm Shipping Company Limited LONDON

Denholm Shipping Company started in year 1961 as Private Limited Company with registration number 00709942. The Denholm Shipping Company company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in London at 8th Floor The Aspect. Postal code: EC2A 1AS. Since 1995-11-20 Denholm Shipping Company Limited is no longer carrying the name N. Cutting Agencies.

At the moment there are 7 directors in the the company, namely Steven W., Simon P. and Benjamin M. 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 - James P. who worked with the the company until 30 September 1999.

Denholm Shipping Company Limited Address / Contact

Office Address	8th Floor The Aspect
Office Address2	12 Finsbury Square
Town	London
Post code	EC2A 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00709942
Date of Incorporation	Thu, 7th Dec 1961
Industry	Activities of head offices
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Steven W.

Position: Director

Appointed: 24 August 2023

Simon P.

Position: Director

Appointed: 28 January 2021

Craig D.

Position: Secretary

Appointed: 31 December 2020

Benjamin M.

Position: Director

Appointed: 04 June 2015

Matthew R.

Position: Director

Appointed: 04 June 2015

Robert D.

Position: Director

Appointed: 30 September 2009

Duncan B.

Position: Director

Appointed: 03 February 2009

Gregory H.

Position: Director

Appointed: 02 October 2003

James P.

Position: Secretary

Resigned: 30 September 1999

John D.

Position: Director

Resigned: 26 November 2020

Tony M.

Position: Director

Appointed: 03 February 2009

Resigned: 19 September 2012

Michael B.

Position: Director

Appointed: 03 February 2009

Resigned: 19 September 2012

Andrea M.

Position: Director

Appointed: 01 February 2006

Resigned: 03 February 2009

Diana H.

Position: Director

Appointed: 02 October 2003

Resigned: 26 March 2013

George F.

Position: Director

Appointed: 28 August 2002

Resigned: 30 November 2017

Jean R.

Position: Director

Appointed: 28 August 2002

Resigned: 16 September 2004

John W.

Position: Director

Appointed: 28 August 2002

Resigned: 22 October 2004

Diana H.

Position: Director

Appointed: 17 June 2002

Resigned: 18 June 2002

Michael B.

Position: Director

Appointed: 17 June 2002

Resigned: 07 January 2004

Robert S.

Position: Director

Appointed: 15 June 2001

Resigned: 01 January 2004

Donald F.

Position: Director

Appointed: 15 June 2001

Resigned: 22 June 2009

Roger S.

Position: Director

Appointed: 15 June 2001

Resigned: 19 September 2012

Gregory H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 31 December 2020

James B.

Position: Director

Appointed: 07 December 1995

Resigned: 11 October 2002

John B.

Position: Director

Appointed: 07 December 1995

Resigned: 15 June 2001

John D.

Position: Director

Appointed: 07 December 1995

Resigned: 16 April 1998

James P.

Position: Director

Appointed: 20 June 1992

Resigned: 07 December 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is J. & J. Denholm Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

N. Cutting Agencies	November 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (21 pages)
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AA	Full accounts data made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (20 pages)
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AA	Full accounts data made up to 2001-12-31 filed on: 14th, October 2002	accounts	Free Download (14 pages)
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AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (12 pages)
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AA	Full accounts data made up to 1999-12-31 filed on: 12th, October 2000	accounts	Free Download (13 pages)
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AA	Full accounts data made up to 1998-12-31 filed on: 10th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, July 1996	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 24th, July 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 24th, July 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 24th, June 1994	accounts	Free Download
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AA	Accounts for a dormant company made up to 1992-12-31 filed on: 27th, June 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 27th, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 15th, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 15th, July 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 16th, July 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 16th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 11th, September 1990	accounts	Free Download
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AA	Full accounts data made up to 1988-12-31 filed on: 13th, October 1989	accounts
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AA	Full accounts data made up to 1985-12-31 filed on: 19th, August 1986	accounts
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Denholm Shipping Company Limited LONDON

Denholm Shipping Company Limited Address / Contact

Company Information / Profile

Company staff

Steven W.

Simon P.

Craig D.

Benjamin M.

Matthew R.

Robert D.

Duncan B.

Gregory H.

James P.

John D.

Tony M.

Michael B.

Andrea M.

Diana H.

George F.

Jean R.

John W.

Diana H.

Michael B.

Robert S.

Donald F.

Roger S.

Gregory H.

James B.

John B.

John D.

James P.

People with significant control

Company previous names

Company filings

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