Dsv Holdings Limited
Company Profile
live
UnknownDsv Holdings Limited
04304214•Private Limited With Share Capital
Unit 12, Garrick Road Industrial Estate, Hendon, NW96AQ
Get Full Access
Incorporated
15/10/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dsv Holdings Limited (04304214) is a private limited with share capital incorporated on 15/10/2001 (24 years old) and registered in hendon, NW96AQ. The company operates under SIC code 68209 and is classified as Unknown.
The gail’s story began in 2005, when the first bakery opened in hampstead to make world-class artisan bread more widely available beyond london’s top restaurants. the founders’ aim was, and remains, to reinvent the way londoners think about bread – fresh and handmade – and their neighbourhood bakery...
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 15/10/2001
NW96AQ
Financial Overview
Total Assets
£2.29M
Liabilities
£0
Net Assets
£2.29M
Cash
£1
Key Metrics
3
Directors
4
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2022
Legacy
Category:Accounts
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2021
Legacy
Category:Accounts
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2021
Legacy
Category:Other
Date:21-04-2021
Legacy
Category:Other
Date:08-04-2021
Legacy
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2019
Legacy
Category:Accounts
Date:02-12-2019
Legacy
Category:Other
Date:02-12-2019
Legacy
Category:Other
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2018
Legacy
Category:Accounts
Date:12-12-2018
Legacy
Category:Other
Date:04-12-2018
Legacy
Category:Other
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2017
Legacy
Category:Accounts
Date:05-12-2017
Legacy
Category:Other
Date:05-12-2017
Legacy
Category:Other
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2017
Legacy
Category:Accounts
Date:10-01-2017
Legacy
Category:Other
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Resolution
Category:Resolution
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Annual Return
Date:18-12-2002
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date05/12/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 12, Garrick Industrial Centre, Irving Way, Hendon, London, NW96AQRegistered
Related Companies
10