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Denholm Global Logistics Limited

02922837

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ
Incorporated 26/04/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Craig David George Daniels

secretary · Since 31/12/2020

Alan Oliver Platt

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Simon Luke Preston

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Denholm Good Logistics Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 5 St Paul's Square, Liverpool, L3 9SJ

Reg: 01607606 · Companies House · Limited By Shares

Notified 04/07/2023

Former PSCs

Denholm Logistics Group Limited

Ceased 04/07/2023

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/03/2022Registered 03/03/2022Satisfied 11/03/2026
Charge
satisfied

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 15/10/2021Registered 18/10/2021Satisfied 11/03/2026