DENHOLM GLOBAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

02922837

Incorporation date

26/04/1994

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

11/03/2026

Satisfaction of charge 029228370001 in full

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11/03/2026

Satisfaction of charge 029228370002 in full

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13/02/2026

Termination of appointment of Benjamin Donald Robert Maclehose as a director on 2026-01-31

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13/02/2026

Termination of appointment of Stephen Barrie Hughes as a director on 2026-01-31

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15/12/2025

Confirmation statement made on 2025-11-14 with updates

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11/12/2025

Change of details for John Good Logistics Limited as a person with significant control on 2024-01-17

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02/10/2025

Full accounts made up to 2024-12-31

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27/11/2024

Confirmation statement made on 2024-11-14 with no updates

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11/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

08/01/2024

Appointment of Alan Oliver Platt as a director on 2024-01-01

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08/01/2024

Appointment of Mr Simon Luke Preston as a director on 2024-01-01

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08/01/2024

Appointment of Mr Benjamin Donald Robert Maclehose as a director on 2024-01-01

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08/01/2024

Termination of appointment of Mark Steven Cox as a director on 2024-01-01

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08/01/2024

Termination of appointment of Paul Michael Davies as a director on 2024-01-01

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08/01/2024

Termination of appointment of Richard Charles Geary as a director on 2024-01-01

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08/01/2024

Termination of appointment of James Niall William Denholm as a director on 2024-01-01

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08/01/2024

Termination of appointment of David Parkinson as a director on 2024-01-01

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23/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

25/08/2023

Cessation of Denholm Logistics Group Limited as a person with significant control on 2023-07-04

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25/08/2023

Notification of John Good Logistics Limited as a person with significant control on 2023-07-04

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12/07/2023

Termination of appointment of Kieran Joseph Hall as a director on 2023-06-30

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/1994 - 25/04/1994	99600
Mcmahon, Michael Gerard	Director	01/02/2017 - 30/10/2021	7
Keary, John Michael Roy	Director	28/02/2013 - 11/01/2015	8
Hanson, Gregory Albert	Director	25/11/2010 - 16/11/2011	47
Hanson, Gregory Albert	Secretary	02/04/2003 - 30/12/2020	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DENHOLM GLOBAL LOGISTICS LIMITED

DENHOLM GLOBAL LOGISTICS LIMITED is an(a) Active company incorporated on 26/04/1994 with the registered office located at 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool L3 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENHOLM GLOBAL LOGISTICS LIMITED?

DENHOLM GLOBAL LOGISTICS LIMITED is currently Active. It was registered on 26/04/1994 .

Where is DENHOLM GLOBAL LOGISTICS LIMITED located?

DENHOLM GLOBAL LOGISTICS LIMITED is registered at 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool L3 9SJ.

What does DENHOLM GLOBAL LOGISTICS LIMITED do?

DENHOLM GLOBAL LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DENHOLM GLOBAL LOGISTICS LIMITED?

The latest filing was on 11/03/2026: Satisfaction of charge 029228370001 in full.