DSI UNDERGROUND UK HOLDINGS LIMITED
SYSTEMS HOUSE IRELAND CLOSE OFF FAN ROAD, STAVELEY, CHESTERFIELD S43 3PT- Active
- Private Limited Company
- Company No. 07937858
- Last Updated: 01 Mar 2024
Company Profile
DSI UNDERGROUND UK HOLDINGS LIMITED was incorporated on Monday, February 6, 2012 as a Private Limited Company with registered address in CHESTERFIELD. DSI UNDERGROUND UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 7 months and 16 days.
| Name | DSI UNDERGROUND UK HOLDINGS LIMITED |
|---|---|
| Company number | 07937858 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEMS HOUSE IRELAND CLOSE OFF FAN ROAD STAVELEY CHESTERFIELD S43 3PT |
|---|---|
| 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 |
|---|---|
| Dsi Underground Holdings S.A.R.L 2449 Luxembourg |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peder Erik Prahl Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DSI UNDERGROUND UK HOLDINGS LIMITED | 06 Feb 2012 |
| DYWIDAG SYSTEMS HOLDINGS UK LIMITED | 06 Oct 2021 |