DSV HOLDINGS LIMITED - HENDON


Company Profile Company Filings

Overview

DSV HOLDINGS LIMITED is a Private Limited Company from HENDON and has the status: Active.
DSV HOLDINGS LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

DSV HOLDINGS LIMITED - HENDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE
HENDON
LONDON
NW9 6AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY TRIGWELL Sep 1976 British Director 2017-09-20 CURRENT
MR THOMAS MOLNAR Aug 1966 British Director 2015-08-13 CURRENT
MR ANDY TRIGWELL Secretary 2017-09-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-15 UNTIL 2001-11-12 RESIGNED
MRS SUE ELIZABETH VILLE Jun 1957 Australian Director 2001-11-12 UNTIL 2015-08-13 RESIGNED
MR STEPHEN EDWARD VILLE Feb 1956 British Director 2001-11-12 UNTIL 2015-08-13 RESIGNED
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 2001-11-12 UNTIL 2015-08-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-15 UNTIL 2001-11-12 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Director 2015-08-13 UNTIL 2017-09-20 RESIGNED
MR DEAN ARBEL May 1976 Danish Director 2018-09-10 UNTIL 2021-10-05 RESIGNED
MR JAKE ALARIC ROGER EMERSON Secretary 2015-08-13 UNTIL 2017-09-20 RESIGNED
MRS SUE ELIZABETH VILLE Jun 1957 Australian Secretary 2001-11-12 UNTIL 2015-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bread Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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