This company is commonly known as Dsv Holdings Limited. The company was founded 22 years ago and was given the registration number 04304214. The firm's registered office is in HENDON. You can find them at Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DSV HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04304214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Garrick Road Industrial Estate, Irving Way, Hendon, NW9 6AQ | Secretary | 20 September 2017 | Active |
| Unit 12, Garrick Road Industrial Estate, Irving Way, Hendon, England, NW9 6AQ | Director | 13 August 2015 | Active |
| Unit 12, Garrick Road Industrial Estate, Irving Way, Hendon, NW9 6AQ | Director | 20 September 2017 | Active |
| Unit 12, Garrick Road Industrial Estate, Irving Way, Hendon, England, NW9 6AQ | Secretary | 13 August 2015 | Active |
| 16, Pickwick Way, Chislehurst, BR7 6RZ | Secretary | 12 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 October 2001 | Active |
| Unit 12, Garrick Road Industrial Estate, Irving Way, Hendon, NW9 6AQ | Director | 10 September 2018 | Active |
| Highgate House Merton Lane, London, N6 6NA | Director | 12 November 2001 | Active |
| Unit 12, Garrick Road Industrial Estate, Irving Way, Hendon, England, NW9 6AQ | Director | 13 August 2015 | Active |
| 16 Pickwick Way, Chislehurst, BR7 6RZ | Director | 12 November 2001 | Active |
| 16, Pickwick Way, Chislehurst, BR7 6RZ | Director | 12 November 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 October 2001 | Active |
| Bread Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 12, Garrick Industrial Centre, Irving Way, London, England, NW9 6AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-05 | Accounts | Legacy. | Download |
| 2023-12-04 | Other | Legacy. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-05 | Accounts | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-24 | Accounts | Legacy. | Download |
| 2021-11-24 | Other | Legacy. | Download |
| 2021-11-24 | Other | Legacy. | Download |
| 2021-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-21 | Other | Legacy. | Download |
| 2021-04-08 | Other | Legacy. | Download |
| 2021-03-03 | Accounts | Legacy. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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