DSV SOLUTIONS LIMITED
SCANDINAVIA HOUSE, PARKESTON, HARWICH CO12 4QG- Active
- Private Limited Company
- Company No. 03294472
- Last Updated: 01 Mar 2024
Company Profile
DSV SOLUTIONS LIMITED was incorporated on Friday, December 13, 1996 as a Private Limited Company with registered address in HARWICH. DSV SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 27 years 10 months and 30 days.
| Name | DSV SOLUTIONS LIMITED |
|---|---|
| Company number | 03294472 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCANDINAVIA HOUSE PARKESTON HARWICH CO12 4QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dsv Solutions Holding A/S Hovedgaden 630 |
Dates: Monday, August 8, 2022 - present
significant influence or control
|
| Dsv A/S Hovedgaden |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DSV SOLUTIONS LIMITED | 13 Dec 1996 |
| FRANS MAAS HOLDING (UK) LIMITED | 08 Nov 2007 |