Menna Overview
Here’s a quick overview of DHM LOGISTICS LIMITED 👀 — a Warwick based business that started in 2019.
DHM LOGISTICS LIMITED
- Company statusactive
- Company No11750591
- Age7 years 6 months Incorporated 4 January 2019
- Officers5
Address
C/O 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
DHM LOGISTICS LIMITED is an active company incorporated on 4 January 2019 and based in Warwick, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALEY, Nicholas | director | Feb 1987 | 04 Dec 2020 |
| FARRIS, Ryan | director | Aug 1975 | 25 Mar 2025 |
| GRATTON, Michael | director | May 1982 | 25 Mar 2025 |
| OTTINI, Fabrizio | director | Jun 1970 | 25 Mar 2025 |
| SHERLOCK, Michael | director | Jan 1979 | 02 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Options Limited | 25 Mar 2025 | |
| Mr Nicholas Daley | Feb 1987 | 04 Dec 2020 |
| Mr Michael Sherlock | Jan 1979 | 01 Aug 2019 |
| Mrs Danielle Jane Daley | May 1988 | 04 Jan 2019 |
Related Companies
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FARRIS, Ryan, GRATTON, Michael, OTTINI, Fabrizio are mutual persons.
FARRIS, Ryan, GRATTON, Michael, OTTINI, Fabrizio are mutual persons.
GRATTON, Michael are mutual persons.
OJM DEVELOPMENTS LTD
SHERLOCK, Michael are mutual persons.
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 DHM LOGISTICS LIMITED 👀 — a Warwick based business that started in 2019.