Dsv Real Estate Thrapston Limited in Harwich, CO12 4QG

Description

Data updated on: 01-11-2023

Dsv Real Estate Thrapston Limited with the registration number 13202292 has been competing in the field for three years. This particular Private Limited Company can be found at Scandinavia House Refinery Road, Parkeston in Harwich and its post code is CO12 4QG. It has been already three years since Dsv Real Estate Thrapston Limited is no longer recognized under the name Dsv Real Estate Kettering. The company's declared SIC number is 52103 : Operation of warehousing and storage facilities for land transport activities. Dsv Real Estate Thrapston Ltd released its account information for the period up to 2022-12-31. The latest annual confirmation statement was released on 2023-02-14.

Surinder D. and Brian W. are listed as enterprise's directors and have been cooperating as the Management Board since 2021. Additionally, the managing director's duties are regularly assisted with by a secretary - Gary R., who joined this company three years ago.

Previous company's names
Dsv Real Estate Thrapston Limited 2021-08-19
Dsv Real Estate Kettering Limited 2021-02-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Net Assets Liabilities	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1

Company staff

Gary R.

Role: Secretary

Appointed: 01 March 2021

Latest update: 19 April 2024

Surinder D.

Role: Director

Appointed: 15 February 2021

Latest update: 19 April 2024

Brian W.

Role: Director

Appointed: 15 February 2021

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Dsv Road Holding A/S owns over 3/4 of company shares. This business can be reached in Hedehusene at Hovedgaden 630, 2640 and was registered as a PSC under the registration number 26366372.

Dsv Road Holding A/S

Address: Dsv Building Hovedgaden 630, 2640, Hedehusene, Denmark

Legal authority Danish Company Law

Legal form Public Limited Company

Country registered Denmark

Place registered Denmark

Registration number 26366372

Notified on 20 February 2024

Nature of control:

over 3/4 of shares

Dsv A/S

Address: Dsv Building 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 February 2022

Ceased on 20 February 2024

Nature of control:

substantial control or influence

Dsv Solutions Holding A/S

Address: 630 Hovedgaden, Hedehusene, 2640, Denmark

Legal authority Danish Companies Act

Legal form Company Limited By Shares

Country registered Denmark

Place registered Cvr, Denmark

Registration number 26366372

Notified on 15 February 2021

Ceased on 16 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
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	2021-02-15
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Dsv Real Estate Thrapston Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary R.

Surinder D.

Brian W.

People with significant control

Dsv Road Holding A/S

Dsv A/S

Dsv Solutions Holding A/S

Accounts Documents

Company filings

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