Introduction
Watch Company
J
JOHN GOOD LOGISTICS LIMITED
JOHN GOOD LOGISTICS LIMITED is an active company incorporated on 14 June 2022 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. JOHN GOOD LOGISTICS LIMITED was registered 3 years ago.(SIC: 52290)
Status
active
Active since 3 years ago
Company No
14170704
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
DENHOLM GOOD LOGISTICS LIMITED
From: 14 June 2022To: 17 January 2024
Address
8th Floor, The Aspect 12 Finsbury Square London, EC2A 1AS,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DANIELS, Craig David George
Active12 Finsbury Square, LondonEC2A 1AS
Secretary
Appointed 14 Jun 2022
DANIELS, Craig David George
12 Finsbury Square, LondonEC2A 1AS
Secretary
14 Jun 2022
Active
MACLEHOSE, Benjamin Donald Robert
Active12 Finsbury Square, LondonEC2A 1AS
Born February 1981
Director
Appointed 14 Jun 2022
MACLEHOSE, Benjamin Donald Robert
12 Finsbury Square, LondonEC2A 1AS
Born February 1981
Director
14 Jun 2022
Active
PRESTON, Simon Luke
Active12 Finsbury Square, LondonEC2A 1AS
Born October 1980
Director
Appointed 14 Jun 2022
PRESTON, Simon Luke
12 Finsbury Square, LondonEC2A 1AS
Born October 1980
Director
14 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
J.&J. Denholm Limited
Active12 Finsbury Square, LondonEC2A 1AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
J.&J. Denholm Limited
12 Finsbury Square, LondonEC2A 1AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
17 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022