Menna Overview
Here’s a quick overview of DENHOLM SHIPPING COMPANY LIMITED 👀 — a London based business that started in 1961.
DENHOLM SHIPPING COMPANY LIMITED
- Company statusactive
- Company No00709942
- Age63 years 8 months Incorporated 7 December 1961
- Officers6
Address
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
DENHOLM SHIPPING COMPANY LIMITED is an active company incorporated on 7 December 1961 and based in London, United Kingdom. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
6 Months Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 05 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
7 Months Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
7 Months Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
7 Months Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
7 Months Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
7 Months Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
7 Months Ago on 29 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Craig David George | secretary | 31 Dec 2020 | |
| HANSON, Gregory Albert | director | Jan 1961 | 02 Oct 2003 |
| KIRKWOOD, Scott Alexander John | director | May 1986 | 06 Feb 2025 |
| MACLEHOSE, Benjamin Donald Robert | director | Feb 1981 | 04 Jun 2015 |
| REVILL, Matthew | director | Dec 1976 | 04 Jun 2015 |
| WALLACE, Steven David James | director | Apr 1976 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J. & J. Denholm Limited | 06 Apr 2016 |
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HANSON, Gregory Albert, MACLEHOSE, Benjamin Donald Robert, WALLACE, Steven David James, PARKER, James Frederick Somerville, BEVERIDGE, Michael John, BROWN, Duncan Grant, BROWN, James David Denholm, BROWN, John Michael, DENHOLM, John Ferguson, Sir, DENHOLM, John Stephen, DENHOLM, Robert Keith, FREELAND, Donald John, HARRIS, Diana Jane, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, BEVERIDGE, Michael John, HARRIS, Diana Jane, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, WALLACE, Steven David James, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, REVILL, Matthew, PARKER, James Frederick Somerville, BEVERIDGE, Michael John, BROWN, Duncan Grant, BROWN, James David Denholm, SEYMOUR, Roger Alexander Francis, SPEEDIE, Robert Fyfe, WILLIAMS, John Hugh Humphrey are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
BROWN, James David Denholm are mutual persons.
BROWN, James David Denholm are mutual persons.
DENHOLM, John Ferguson, Sir, DENHOLM, John Stephen are mutual persons.
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DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
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MACLEHOSE, Benjamin Donald Robert, PARKER, James Frederick Somerville, BEVERIDGE, Michael John, BROWN, James David Denholm, MARSH, Tony Philip are mutual persons.
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MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
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MACLEHOSE, Benjamin Donald Robert, WALLACE, Steven David James, PRESTON, Simon Luke are mutual persons.
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MACLEHOSE, Benjamin Donald Robert, PARKER, James Frederick Somerville, BROWN, James David Denholm, BROWN, John Michael, DENHOLM, John Ferguson, Sir, FAIRHURST, George Trevor St John, PRESTON, Simon Luke are mutual persons.
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MACLEHOSE, Benjamin Donald Robert, REVILL, Matthew, BROWN, Duncan Grant, DENHOLM, John Stephen are mutual persons.
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MACLEHOSE, Benjamin Donald Robert, WALLACE, Steven David James, PARKER, James Frederick Somerville, HARRIS, Diana Jane, PRESTON, Simon Luke are mutual persons.
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PARKER, James Frederick Somerville, BEVERIDGE, Michael John, BROWN, John Michael, DENHOLM, John Stephen, HARRIS, Diana Jane are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DENHOLM SHIPPING COMPANY LIMITED 👀 — a London based business that started in 1961.