Dfds Logistics Grimsby Holdings Limited
Dfds Logistics Grimsby Holdings Limited
#05328150 • Active
Founded: 10/01/2005
Industries: Dormant Company
Location: Immingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £6,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Meek | Accountant | 30/01/2023 | British | 61 years |
| Allan James Macintyre Bell | Company Director | 19/01/2022 | British | 47 years |
Role:
Accountant
Appointed:
30/01/2023
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
19/01/2022
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dfds Logistics Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
National Westminster Bank PLC Satisfied
Created 28/02/2008Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 14/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2023 | Accounts | Accounts Amended With Accounts Type Dormant | View (6 pages) |
| 31/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 13/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/02/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
09/02/2023 Persons With Significant Control
Notification Of A Person With Significant Control