This company is commonly known as Dsi Construction Holdings Uk Ltd. The company was founded 8 years ago and was given the registration number 10096683. The firm's registered office is in SOUTHAM. You can find them at C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DSI CONSTRUCTION HOLDINGS UK LTD |
|---|---|---|
| Company Number | : | 10096683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2016 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, United Kingdom, CV47 0FG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Datum House, Bridge Hall Drive, Bury, England, BL9 7NX | Director | 14 July 2022 | Active |
| C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, United Kingdom, CV47 0FG | Secretary | 01 April 2016 | Active |
| C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, United Kingdom, CV47 0FG | Director | 01 April 2018 | Active |
| Datum House, Bridge Hall Drive, Bury, England, BL9 7NX | Director | 01 July 2022 | Active |
| C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, United Kingdom, CV47 0FG | Director | 01 April 2018 | Active |
| Datum House, Bridge Hall Drive, Bury, England, BL9 7NX | Director | 01 July 2022 | Active |
| C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, United Kingdom, CV47 0FG | Director | 01 April 2019 | Active |
| C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, United Kingdom, CV47 0FG | Director | 01 April 2016 | Active |
| C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, United Kingdom, CV47 0FG | Director | 01 April 2016 | Active |
| Mr Peder Erik Prahl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Swedish |
| Country of residence | : | Jersey |
| Address | : | 2 West Park Apartments, La Route De St. Aubin, Jersey, Jersey, JE2 3PZ |
| Nature of control | : |
|
| Dsi Construction Holdings Luxembourg Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 26b, Boulevard Royal, 2449, Luxembourg, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
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