Denholm Uk Logistics Limited

General information

Name:

Denholm Uk Logistics Ltd

Office Address:

5 St. Paul's Square Old Hall Street L3 9SJ Liverpool

Number: 09854153

Incorporation date: 2015-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Liverpool under the ID 09854153. The company was established in the year 2015. The main office of the firm is located at 5 St. Paul's Square Old Hall Street. The post code for this place is L3 9SJ. This company has been on the market under three names. The company's first listed name, Denholm 4yl, was switched on 2016/01/04 to Denholm Handling. The current name is used since 2018, is Denholm Uk Logistics Limited. This enterprise's registered with SIC code 52103 : Operation of warehousing and storage facilities for land transport activities. 2022/12/31 is the last time account status updates were filed.

On 2018/01/31, the company was searching for a Office Admin Team Leader to fill a full time vacancy in Felixstowe, Anglia. They offered a full time job with wage from £11.3 to £13.3 per hour. The offered position required managerial experience and a GCSE. Denholm Uk Logistics required people with minimum five years of job experience. While sending your application include reference code DHL FXT.

Matthew F., Mark C., Andrew V. and 2 other directors have been described below are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2023. Additionally, the managing director's efforts are constantly supported by a secretary - Craig D., who joined the firm four years ago.

  • Previous company's names
  • Denholm Uk Logistics Limited 2018-04-03
  • Denholm Handling Limited 2016-01-04
  • Denholm 4yl Limited 2015-11-03

Company staff

Matthew F.

Role: Director

Appointed: 10 October 2023

Latest update: 4 January 2024

Mark C.

Role: Director

Appointed: 01 March 2022

Latest update: 4 January 2024

Andrew V.

Role: Director

Appointed: 01 March 2022

Latest update: 4 January 2024

Craig D.

Role: Secretary

Appointed: 31 December 2020

Latest update: 4 January 2024

James D.

Role: Director

Appointed: 03 November 2015

Latest update: 4 January 2024

Martin H.

Role: Director

Appointed: 03 November 2015

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: Denholm Logistics Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 5 St Paul's Square, Old Hall Street, L3 9SJ and was registered as a PSC under the registration number 09709760.

Denholm Logistics Group Limited
Address: 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09709760
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Jobs and Vacancies at Denholm Uk Logistics Ltd

Office Admin Team Leader in Felixstowe, posted on Wednesday 31st January 2018
Region / City Anglia, Felixstowe
Industry Transport and storage - materials
Salary From £22000.00 to £26000.00 per year
Experience at least five years
Job type full time
Career level supervising
Education level a GCSE (Scottish or equivalent)
Job reference code DHL FXT
 

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Friday 3rd November 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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