ZIM UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ZIM UK LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ZIM UK LIMITED was incorporated 25 years ago on 01/05/1998 and has the registered number: 03556934. The accounts status is FULL and accounts are next due on 30/09/2024.

ZIM UK LIMITED - LIVERPOOL

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 7, ONE DERBY SQUARE
LIVERPOOL
L2 9QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAHR BEHREND AGENCIES LIMITED (until 07/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATASHA GRIFFIN Jan 1974 Irish Director 2017-05-16 CURRENT
MR YACOV BARAK Aug 1958 Israeli Director 2019-07-08 CURRENT
MS ESEN ERORTA Oct 1971 Turkish Director 2018-11-11 CURRENT
GARY MURRAY Feb 1970 Secretary 2009-03-09 UNTIL 2013-05-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-01 UNTIL 1998-05-01 RESIGNED
GARY DAVIES Secretary 2000-01-01 UNTIL 2009-03-09 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-05-01 UNTIL 1998-05-01 RESIGNED
ABRAHAM CHELBIN May 1941 Israeli Secretary 1998-05-01 UNTIL 2000-01-01 RESIGNED
GORDON STURGESS WRIGHT Apr 1942 British Director 1998-05-01 UNTIL 2003-11-04 RESIGNED
MR CHRISTOPHER BARRIE EVANS Jun 1954 British Director 2011-07-06 UNTIL 2013-05-05 RESIGNED
DIRK VISSER Oct 1957 Dutch Director 2000-03-06 UNTIL 2003-11-04 RESIGNED
MR STUART EDWARD WATT SUTHERLAND May 1956 British Director 2009-03-09 UNTIL 2011-07-06 RESIGNED
LUDO WITOX Feb 1953 Belgian Director 2000-03-06 UNTIL 2002-09-18 RESIGNED
MR STUART EDWARD WATT SUTHERLAND May 1956 British Director 2014-01-19 UNTIL 2017-05-16 RESIGNED
ARIE ROTENBERG Mar 1950 British Director 1998-06-02 UNTIL 2001-03-06 RESIGNED
MR JEREMY CHARLES MOUNSEY Jul 1953 British Director 1998-06-02 UNTIL 2009-03-09 RESIGNED
MS KARIN LEVY Apr 1980 Israeli Director 2010-06-13 UNTIL 2014-07-29 RESIGNED
MS HANI KALINSKI Mar 1972 Israeli Director 2016-03-01 UNTIL 2022-08-07 RESIGNED
AKIVA HOFFMAN Feb 1947 Israeli Director 1998-06-02 UNTIL 2006-10-31 RESIGNED
PIETER DE RIJDER Nov 1960 Netherlands Director 2003-11-04 UNTIL 2006-10-31 RESIGNED
MR SAAR DOTAN Nov 1969 Israeli Director 2010-04-28 UNTIL 2016-03-01 RESIGNED
MR JOHN STEPHEN DENHOLM May 1956 British Director 2003-11-04 UNTIL 2006-03-31 RESIGNED
MS SIMCHA DAHAN NAGAR Dec 1975 Israeli Director 2014-07-29 UNTIL 2018-11-11 RESIGNED
MR PETER ORANMORE COPLAND Feb 1942 British Director 1998-06-02 UNTIL 2006-10-31 RESIGNED
MR EYAL COHEN Feb 1975 Israeli Director 2018-11-11 UNTIL 2019-07-08 RESIGNED
ABRAHAM CHELBIN May 1941 Israeli Director 1998-06-02 UNTIL 2000-03-06 RESIGNED
ISAAC BRAUNER Oct 1946 Israeli Director 2002-09-18 UNTIL 2010-04-30 RESIGNED
RAFAEL BEN-ARI Jun 1963 British Director 2008-02-01 UNTIL 2010-04-30 RESIGNED
BOAZ ARKIN May 1958 Israeli Director 2006-10-31 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yacov Barak 2022-08-07 8/1958 Liverpool   Significant influence or control
Mrs Hani Kalinski 2016-04-06 - 2022-08-07 3/1972 Liverpool   Right to appoint and remove directors
Right to appoint and remove directors as firm

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DENHOLM GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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ABLY ACCESS LTD. LONDON Dissolved... DORMANT 99999 - Dormant Company
DENHOLM GLOBAL LOGISTICS LIMITED LIVERPOOL Active FULL 52290 - Other transportation support activities
DENHOLM TRANSPORT LIMITED LONDON Dissolved... FULL 49410 - Freight transport by road
DENHOLM ENTERPRISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERSEY MARITIME LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COASTLINK NETWORK LIMITED LONDON Dissolved... 74990 - Non-trading company
MERSEY MARITIME GROUP LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
DENHOLM BROWN BROTHERS & COMPANY LIMITED Active FULL 74990 - Non-trading company
DENHOLM FISHSELLING LIMITED Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CAWOODS (FISHCURERS) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 10200 - Processing and preserving of fish, crustaceans and molluscs
DENHOLM CONTRACTING LIMITED EDINBURGH ... FULL 43999 - Other specialised construction activities n.e.c.
ANGLO-EASTERN (UK) LIMITED GLASGOW Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DENHOLM 4YL LIMITED GLASGOW Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DENHOLM 9SJ LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Zim UK Limited - Limited company accounts 22.3 2023-02-23 31-12-2022 £2,445,089 Cash £766,643 equity
Zim UK Limited - Limited company accounts 20.1 2022-02-12 31-12-2021 £1,648,378 Cash £740,891 equity
Zim UK Limited - Limited company accounts 20.1 2021-08-11 31-12-2020 £408,167 Cash £722,354 equity

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