Denholm Global Logistics Limited

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denholm global logistics limited
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Micro

Denholm Global Logistics Limited

02922837•Private Limited With Share Capital

2Nd Floor 5 St Paul'S Square, Old Hall Street, Liverpool, L39SJ
01512844000

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Incorporated

26/04/1994

Company Age

31 years

Directors

3

Employees

3

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Denholm Global Logistics Limited (02922837) is a private limited with share capital incorporated on 26/04/1994 (31 years old) and registered in liverpool, L39SJ. The company operates under SIC code 52290 and is classified as Micro.

Whether you require a complex end to end supply chain or a basic logistics service to transport your goods, denholm global logistics has the experience, network and portfolio of services to deliver a value driven solution.with a customer base spanning small independent enterprises and some of the wo...

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 26/04/1994
L39SJ
3 employees

Financial Overview

Total Assets

£6.62M

Liabilities

£376.3K

Net Assets

£6.24M

Turnover

£1.97M

Cash

£122.9K

Key Metrics

3

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
simon luke preston
director
A
alan oliver platt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Memorandum Articles
Category:Incorporation
Date:16-01-2014
Resolution
Category:Resolution
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2011
Change Of Name Notice
Category:Change Of Name
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Legacy
Category:Miscellaneous
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011

Import / Export

Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months5

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pure Offices, Broadwell Road, Oldbury, West Midlands, B694BY
Roycraft House, 15 Linton Road, Barking, Essex, IG118HE
Unit 4, Park Square, Thorncliffe Park Estate Newton Cham, Sheffield, South Yorkshire, S352PH
Unit N1 Westway Park, Renfrew, Renfrewshire, PA48DJ
168-170 Upminster Road, Upminster, Essex, RM142RB

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Contact

01512844000
2Nd Floor 5 St Paul'S Square, Old Hall Street, Liverpool, L39SJ