Dfds Seaways (holdings) Limited

General information

Name:

Dfds Seaways (holdings) Ltd

Office Address:

Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham

Number: 04217425

Incorporation date: 2001-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dfds Seaways (holdings) Limited has been in the United Kingdom for at least twenty three years. Registered under the number 04217425 in the year 2001, it is registered at Nordic House Western Access Road, Immingham DN40 2LZ. This company's principal business activity number is 70100 - Activities of head offices. The company's most recent filed accounts documents describe the period up to Friday 31st December 2021 and the latest confirmation statement was submitted on Tuesday 14th February 2023.

As the data suggests, the company was created twenty three years ago and has been steered by nine directors, and out this collection of individuals two (Andrew M. and Kasper M.) are still in the management.

The companies that control this firm are as follows: Dfds A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2100 Copenhagen at Sundkrogsgade 11.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 31 January 2020

Latest update: 18 April 2024

Andrew M.

Role: Secretary

Appointed: 31 January 2020

Latest update: 18 April 2024

Kasper M.

Role: Director

Appointed: 13 September 2017

Latest update: 18 April 2024

People with significant control

Dfds A/S
Address: Sundkrogsgade 11 Sundkrogsgade 11, 2100 Copenhagen, Denmark
Legal authority Relevant Danish Law
Legal form Limited By Shares
Notified on 7 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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