Dsv Gil Holding Limited

General information

Name:

Dsv Gil Holding Ltd

Office Address:

Scandinavia House Refinery Road Parkeston CO12 4QG Harwich

Number: 10298208

Incorporation date: 2016-07-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsv Gil Holding Limited with Companies House Reg No. 10298208 has been in this business field for eight years. This particular Private Limited Company is located at Scandinavia House Refinery Road, Parkeston in Harwich and their zip code is CO12 4QG. two years ago this business changed its name from Agility Logistics Holdings to Dsv Gil Holding Limited. The firm's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2021-12-31 is the last time company accounts were reported.

According to the latest data, there’s only one director in the company: Morten L. (since 2021-10-26). Since October 2021 Carsten T., had been fulfilling assigned duties for the following firm until the resignation one year ago. Additionally another director, namely Jens L. resigned on 2023-01-24. Moreover, the director's responsibilities are regularly helped with by a secretary - Gary R., who was officially appointed by the following firm two years ago.

  • Previous company's names
  • Dsv Gil Holding Limited 2022-03-11
  • Agility Logistics Holdings Ltd 2016-07-27

Company staff

Gary R.

Role: Secretary

Appointed: 09 March 2022

Latest update: 14 February 2024

Morten L.

Role: Director

Appointed: 26 October 2021

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Agility Logistics International Bv owns over 3/4 of company shares. This business can be reached in Oude Meer at Fokkerweg, Gebouw 2A 1438 An, Noord-Holland and was registered as a PSC under the registration number 34228847.

Agility Logistics International Bv
Address: 300 Fokkerweg, Gebouw 2a 1438 An, Oude Meer, Noord-Holland, Netherlands
Legal authority Company Law In The Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 34228847
Notified on 15 March 2023
Nature of control:
over 3/4 of shares
Dsv A/S
Address: Dsv A/S Hovedgaden 630, 2640 Hedehusene, Denmark
Legal authority Danish
Legal form Plc
Country registered Denmark
Place registered Denmark
Registration number Cvr No. 58 23 35 28
Notified on 16 August 2021
Ceased on 15 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 74,565,611
Investments In Group Undertakings 74,565,611
Number Shares Issued Fully Paid 102
Total Assets Less Current Liabilities 74,565,611

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting period ending changed to December 31, 2022 (was June 30, 2023). (AA01)
filed on: 15th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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