Dsv Holdings Limited

General information

Name:

Dsv Holdings Ltd

Office Address:

Unit 12 Garrick Road Industrial Estate Irving Way NW9 6AQ Hendon

Number: 04304214

Incorporation date: 2001-10-15

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsv Holdings Limited has been prospering on the local market for at least twenty three years. Started with Companies House Reg No. 04304214 in the year 2001, it is located at Unit 12 Garrick Road Industrial Estate, Hendon NW9 6AQ. Created as Spiritstatus, the company used the business name until 2002-03-07, when it was changed to Dsv Holdings Limited. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. Dsv Holdings Ltd reported its account information for the financial year up to 2022-02-28. The firm's most recent annual confirmation statement was filed on 2023-10-15.

Taking into consideration this firm's growth, it was imperative to find new executives: Andy T. and Thomas M. who have been participating in joint efforts for 7 years for the benefit of this business. To help the directors in their tasks, this particular business has been utilizing the expertise of Andy T. as a secretary since 2017.

  • Previous company's names
  • Dsv Holdings Limited 2002-03-07
  • Spiritstatus Limited 2001-10-15

Company staff

Andy T.

Role: Secretary

Appointed: 20 September 2017

Latest update: 20 February 2024

Andy T.

Role: Director

Appointed: 20 September 2017

Latest update: 20 February 2024

Thomas M.

Role: Director

Appointed: 13 August 2015

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Bread Limited owns over 3/4 of company shares. This business can be reached in London at Garrick Industrial Centre, Irving Way, NW9 6AQ.

Bread Limited
Address: Unit 12 Garrick Industrial Centre, Irving Way, London, NW9 6AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 28th February 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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