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Overview

Summary

Contact details

Officers15

Finance3

Events2

Documents100

Additional data

Related companies5

FAQ

Find out more about how much DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED
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Last updated: May 01, 2024

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jan 2005 (19 years ago)

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Summary

NameDFDS LOGISTICS GRIMSBY HOLDINGS LIMITED
Historical names
  • IDENTITY PARADE HOLDINGS LIMITED
  • WILCHAP 371 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05328150
Incorporation Date10 Jan 2005 (19 years ago) / 596 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTH HUMBERSIDE, IMMINGHAM, NORDIC HOUSE, IMMINGHAM DOCK, DN40 2LZ

Officers

individual

IndividualUnited Kingdom

Dfds Logistics Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bell, Allan James Macintyre

Director


Appointed on19 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Meek, Andrew James

Director


Appointed on30 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Meek, Andrew

Secretary


Appointed on03 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzgerald, Graham Patrick

Secretary


Appointed on01 Jul 2014

Resigned on01 Jan 2015

Country of residenceNorthern Ireland

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Financial reports

YearTotal equityOther
2021-5,999 GBP
(~-$8,250)
View full report
2020-5,999 GBP
(~-$7,693)
View full report
2019-5,999 GBP
(~-$7,657)
View full report

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Events

Old value

02 Sep 2014

Name changeIDENTITY PARADE HOLDINGS LIMITED

01 Feb 2005

Name changeWILCHAP 371 LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
20 Sep 2022Accounts with accounts type total exemption fullAAView
26 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED's headquarters?

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED's headquarters is located at SOUTH HUMBERSIDE, IMMINGHAM, NORDIC HOUSE, IMMINGHAM DOCK, DN40 2LZ

What is DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED's industry?

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED is in the industry of Dormant Company

What year was DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED started?

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED was started in 2005

Sources: Companies House