Dsv Road Holding Limited

General information

Name:

Dsv Road Holding Ltd

Office Address:

Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich

Number: 01656084

Incorporation date: 1982-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsv Road Holding is a firm registered at CO12 4QG Harwich at Scandinavia House, Refinery Road. This company has been operating since 1982 and is established under the registration number 01656084. This company has been active on the UK market for fourty two years now and the status at the time is active. This company changed its name two times. Up to 2007 this firm has delivered the services it's been known for as Dfds Transport Group but currently this firm is listed under the business name Dsv Road Holding Limited. The company's classified under the NACE and SIC code 52290 meaning Other transportation support activities. The business most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-09-04.

Regarding to the firm, many of director's duties have been executed by Jesper H., Jens L. and Soren S.. When it comes to these three individuals, Jens L. has supervised firm the longest, having become a vital addition to the Management Board on Friday 1st May 2009. Furthermore, the director's efforts are assisted with by a secretary - Gary R., who was appointed by the firm 20 years ago.

  • Previous company's names
  • Dsv Road Holding Limited 2007-01-25
  • Dfds Transport Group Limited 1999-12-17
  • Dantransport (UK) Limited 1982-08-03

Company staff

Jesper H.

Role: Director

Appointed: 17 June 2013

Latest update: 18 January 2024

Jens L.

Role: Director

Appointed: 01 May 2009

Latest update: 18 January 2024

Soren S.

Role: Director

Appointed: 01 May 2009

Latest update: 18 January 2024

Gary R.

Role: Secretary

Appointed: 24 September 2004

Latest update: 18 January 2024

People with significant control

Dsv A/S
Address: 630 Hovedgarden, 2640 Hedehusene, Denmark
Legal authority Danish Companies Act
Legal form Limited Liability Company
Country registered Denmark
Place registered Danish Company Register
Registration number 58233528
Notified on 6 April 2016
Ceased on 8 September 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
41
Company Age

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