Dfds Logistics Grimsby Holdings Limited in Immingham Dock IMMINGHAM

Dfds Logistics Grimsby Holdings Limited IMMINGHAM

Dfds Logistics Grimsby Holdings started in year 2005 as Private Limited Company with registration number 05328150. The Dfds Logistics Grimsby Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Immingham at Nordic House. Postal code: DN40 2LZ. Since Tuesday 2nd September 2014 Dfds Logistics Grimsby Holdings Limited is no longer carrying the name Identity Parade Holdings.

Currently there are 2 directors in the the company, namely Andrew M. and Allan B.. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dfds Logistics Grimsby Holdings Limited Address / Contact

Office Address	Nordic House
Office Address2	Immingham Dock
Town	Immingham
Post code	DN40 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05328150
Date of Incorporation	Mon, 10th Jan 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 January 2023

Allan B.

Position: Director

Appointed: 19 January 2022

Andrew M.

Position: Secretary

Appointed: 03 December 2020

Per J.

Position: Secretary

Appointed: 01 January 2015

Resigned: 31 January 2020

Stephen M.

Position: Director

Appointed: 01 July 2014

Resigned: 07 April 2022

Edward G.

Position: Director

Appointed: 01 July 2014

Resigned: 30 January 2023

Graham F.

Position: Secretary

Appointed: 01 July 2014

Resigned: 01 January 2015

Glen K.

Position: Director

Appointed: 20 April 2013

Resigned: 01 July 2014

Simon P.

Position: Director

Appointed: 01 August 2007

Resigned: 30 June 2017

Richard K.

Position: Director

Appointed: 01 October 2006

Resigned: 20 April 2013

Lea K.

Position: Director

Appointed: 17 February 2005

Resigned: 01 July 2014

Michael W.

Position: Director

Appointed: 07 February 2005

Resigned: 30 November 2016

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2005

Resigned: 31 December 2009

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2005

Resigned: 07 February 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Dfds Logistics Limited from Immingham, England. The abovementioned PSC is categorised as "a corporation", 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.

Dfds Logistics Limited

Nordic House Immingham Dock, Immingham, DB40 2LZ, England

Legal authority	Uk
Legal form	Corporation
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

Identity Parade Holdings	September 2, 2014
Wilchap 371	February 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1
Net Assets Liabilities	1	-5 999

Other
Amounts Owed By Group Undertakings	1	1	1	1	1
Creditors		6 000	6 000	6 000	6 000
Net Current Assets Liabilities	1	-5 999	-5 999	-5 999	-5 999
Other Creditors		6 000	6 000	6 000	6 000
Total Assets Less Current Liabilities	1	-5 999	-5 999	-5 999	-5 999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 26th, July 2022	accounts	Free Download (8 pages)
SH19	1.00 GBP is the capital in company's statement on Monday 9th December 2019 filed on: 9th, December 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, December 2019	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, November 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 10th, August 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 4th, August 2014	annual return	Free Download (7 pages)
SH01	1166.00 GBP is the capital in company's statement on Monday 4th August 2014	capital
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (29 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 26th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 8th, July 2013	accounts	Free Download (27 pages)
SH06	Shares cancellation. Statement of capital on Friday 3rd May 20131166.00 GBP filed on: 3rd, May 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, May 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 17th, January 2011	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 24th, August 2010	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 10th, March 2010	annual return	Free Download (6 pages)
169	Purchased 332 own shares on Thursday 10th September 2009. Value of each share 1 Gbp, total number of shares: 1666. filed on: 21st, September 2009	capital	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (5 pages)
123	Nc inc already adjusted 01/10/08 filed on: 16th, March 2009	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 16th, March 2009	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, August 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Thursday 17th February 2005. Value of each share 1 £, total number of shares: 999. filed on: 23rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 17th February 2005. Value of each share 1 £, total number of shares: 999. filed on: 23rd, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/01/05 filed on: 2nd, February 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 14/01/05 filed on: 2nd, February 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 10th, January 2005	incorporation	Free Download (21 pages)

Dfds Logistics Grimsby Holdings Limited IMMINGHAM

Dfds Logistics Grimsby Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Allan B.

Andrew M.

Per J.

Stephen M.

Edward G.

Graham F.

Glen K.

Simon P.

Richard K.

Lea K.

Michael W.

Wilkin Chapman Company Secretarial Services Limited

Wilchap Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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