Dhm Logistics Limited (registration number 11750591) is a private limited company legally formed on 2019-01-04 originating in United Kingdom. This business is situated at 10 Westminster House, Westminster Road, Macclesfield SK10 1BX. Dhm Logistics Limited is operating under Standard Industrial Classification: 51210 that means "freight air transport".

Company details

Name Dhm Logistics Limited
Number 11750591
Date of Incorporation: 2019-01-04
End of financial year: 31 January
Address: 10 Westminster House, Westminster Road, Macclesfield, SK10 1BX
SIC code: 51210 - Freight air transport

When it comes to the 5 directors that can be found in this business, we can name: Michael G. (appointed on 25 March 2025), Fabrizio O. (appointment date: 25 March 2025), Ryan F. (appointed on 25 March 2025). The official register lists 4 persons of significant control, namely: World Options Limited can be reached at Tournament Court, Tournament Fields, CV34 6LG Warwick. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael S. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31 2025-01-31
Current Assets 775 58,174 99,813 77,747 127,673 93,179
Fixed Assets 16,000 14,647 12,681 197,412 185,663 140,785
Total Assets Less Current Liabilities -13,661 36,166 61,586 233,989 242,089 157,754

People with significant control

World Options Limited
25 March 2025
Address C/O 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05187690
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael S.
1 August 2019 - 25 March 2025
Nature of control: 25-50% voting rights
25-50% shares
Nicholas D.
4 December 2020 - 25 March 2025
Nature of control: 25-50% voting rights
25-50% shares
Danielle D.
4 January 2019 - 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 3rd Jan 2025
filed on: 3rd, January 2025 | confirmation statement
Free Download (3 pages)