DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05328150

Incorporation date

10/01/2005

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

17/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

28/11/2023

Amended accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

31/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

09/02/2023

Notification of Dfds Logistics Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2023

Court order

View PDF (3 pages)

31/01/2023

Appointment of Mr Andrew James Meek as a director on 2023-01-30

View PDF (2 pages)

31/01/2023

Termination of appointment of Edward James Green as a director on 2023-01-30

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/09/2022

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

26/07/2022

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

07/04/2022

Termination of appointment of Stephen William Macaulay as a director on 2022-04-07

View PDF (1 pages)

16/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Mr Allan James Macintyre Bell as a director on 2022-01-19

View PDF (2 pages)

22/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (5 pages)

03/12/2020

Appointment of Mr Andrew Meek as a secretary on 2020-12-03

View PDF (2 pages)

02/11/2020

Withdraw the company strike off application

View PDF (1 pages)

08/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2020

Application to strike the company off the register

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

03/02/2020

Termination of appointment of Per Lund Jensen as a secretary on 2020-01-31

View PDF (1 pages)

09/12/2019

Statement by Directors

View PDF (1 pages)

09/12/2019

Statement of capital on 2019-12-09

View PDF (3 pages)

09/12/2019

Solvency Statement dated 27/11/19

View PDF (1 pages)

09/12/2019

Resolutions

View PDF (1 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

18/02/2019

Register inspection address has been changed from C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

17/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

05/07/2017

Termination of appointment of Simon Barrie Pinchbeck as a director on 2017-06-30

View PDF (1 pages)

19/06/2017

Resolutions

View PDF (14 pages)

19/06/2017

Statement of company's objects

View PDF (43 pages)

16/06/2017

Director's details changed for Mr Stephen William Macaulay on 2017-05-17

View PDF (2 pages)

16/06/2017

Director's details changed for Simon Barrie Pinchbeck on 2017-05-17

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Edward James Green on 2017-05-17

View PDF (2 pages)

09/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2017

Register inspection address has been changed from C/O C/O Gfde Grimsby Fish Market Wharncliffe Road Grimsby North East Lincs DN31 3QJ England to C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with no updates

View PDF (3 pages)

25/01/2017

Termination of appointment of Michael Patrick Wilkinson as a director on 2016-11-30

View PDF (1 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

09/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

03/12/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

10/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

03/02/2015

Appointment of Mr per Lund Jensen as a secretary on 2015-01-01

View PDF (2 pages)

03/02/2015

Termination of appointment of Graham Patrick Fitzgerald as a secretary on 2015-01-01

View PDF (1 pages)

02/09/2014

Certificate of change of name

View PDF (2 pages)

12/08/2014

Resolutions

View PDF (1 pages)

12/08/2014

Change of name notice

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

04/08/2014

Director's details changed for Mr Michael Patrick Wilkinson on 2014-07-01

View PDF (2 pages)

04/08/2014

Director's details changed for Simon Barrie Pinchbeck on 2014-07-01

View PDF (2 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

07/07/2014

Appointment of Mr Stephen William Macaulay as a director on 2014-07-01

View PDF (2 pages)

07/07/2014

Appointment of Mr Edward James Green as a director on 2014-07-01

View PDF (2 pages)

07/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

07/07/2014

Registered office address changed from C/O Gfde Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 1QJ on 2014-07-07

View PDF (1 pages)

07/07/2014

Appointment of Mr Graham Patrick Fitzgerald as a secretary on 2014-07-01

View PDF (2 pages)

07/07/2014

Termination of appointment of Lea Kirwin as a director on 2014-07-01

View PDF (1 pages)

07/07/2014

Termination of appointment of Glen Kirwin as a director on 2014-07-01

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

26/03/2014

Appointment of Mr Glen Kirwin as a director on 2013-04-20

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

18/02/2014

Termination of appointment of Richard Philip Kitching as a director on 2013-04-20

View PDF (1 pages)

18/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

08/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (27 pages)

03/05/2013

Cancellation of shares. Statement of capital on 2013-05-03

View PDF (4 pages)

03/05/2013

Purchase of own shares.

View PDF (3 pages)

29/04/2013

Resolutions

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

03/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

06/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

06/03/2012

Director's details changed for Mr Michael Patrick Wilkinson on 2012-01-01

View PDF (2 pages)

04/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (26 pages)

17/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

17/01/2011

Director's details changed for Simon Barrie Pinchbeck on 2011-01-04

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Lea Kirwin on 2011-01-04

View PDF (2 pages)

17/01/2011

Director's details changed for Richard Philip Kitching on 2011-01-04

View PDF (2 pages)

24/08/2010

Purchase of own shares.

View PDF (3 pages)

11/08/2010

Resolutions

View PDF (2 pages)

01/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

10/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary

View PDF (1 pages)

21/09/2009

Gbp ic 1998/1666\10/09/09\gbp sr 332@1=332\

View PDF (1 pages)

11/09/2009

Resolutions

View PDF (2 pages)

01/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

17/04/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

16/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

16/03/2009

Ad 01/10/08\gbp si 999@1=999\gbp ic 999/1998\

View PDF (2 pages)

16/03/2009

Nc inc already adjusted 01/10/08

View PDF (1 pages)

16/03/2009

Resolutions

View PDF (1 pages)

17/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

23/09/2008

Return made up to 10/01/08; full list of members

View PDF (5 pages)

23/09/2008

Registered office changed on 23/09/2008 from wharncliffe road fish docks grimsby north east lincolnshire DN31 1QJ

View PDF (1 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

05/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

20/10/2006

New director appointed

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

20/03/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

14/03/2006

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

Ad 17/02/05--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

14/02/2005

Registered office changed on 14/02/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (1 pages)

02/02/2005

Nc inc already adjusted 14/01/05

View PDF (1 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

10/01/2005

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00K
-
0.00
-
-

2021
0
6.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

6.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirwin, Glen	Director	20/04/2013 - 01/07/2014	13
Meek, Andrew James	Director	30/01/2023 - Present	9
Green, Edward James	Director	30/06/2014 - 29/01/2023	12
Bell, Allan James Macintyre	Director	19/01/2022 - Present	13

Persons with Significant Control

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

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Description

About DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at Nordic House, Immingham Dock, Immingham, South Humberside DN40 2LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED?

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED is currently Active. It was registered on 10/01/2005 .

Where is DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED located?

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED is registered at Nordic House, Immingham Dock, Immingham, South Humberside DN40 2LZ.

What does DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED do?

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-28 with no updates.