Dsv Road Holding Limited

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Dsv Road Holding Limited

01656084•Private Limited With Share Capital

Scandinavia House, Refinery Road, Parkeston, Harwich, CO124QG
Email01255242242

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Incorporated

03/08/1982

Company Age

43 years

Directors

4

Employees

93

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Dsv Road Holding Limited (01656084) is a private limited with share capital incorporated on 03/08/1982 (43 years old) and registered in harwich, CO124QG. The company operates under SIC code 52290 - other transportation support activities.

Dsv road holding limited is a transportation/trucking/railroad company based out of scandinavia house, refinery road parkeston, harwich, united kingdom.

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 03/08/1982
CO124QG
93 employees

Financial Overview

Total Assets

£26.38M

Liabilities

£3.22M

Net Assets

£23.16M

Turnover

£17.83M

Cash

£0

Key Metrics

93

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
J
jesper krupa thygesen
director
M
magnus nils malmqvist
director
P
pierre van diesen
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Auditors Resignation Company
Category:Auditors
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Memorandum Articles
Category:Incorporation
Date:02-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Memorandum Articles
Category:Incorporation
Date:19-09-2002
Resolution
Category:Resolution
Date:19-09-2002
Resolution
Category:Resolution
Date:19-09-2002
Legacy
Category:Annual Return
Date:09-09-2002

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months7
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

Gateway House, Stonehouse Lane, Purfleet, Essex, RM191NX
Kingsbury Link Trinity Road, Piccadilly, Tamworth, Staffordshire, B782EX
Scandinavian House, Refinery Road, Parkeston, Harwich, Essex, CO124QGRegistered

Contact

01255242242
communication@dsv.comcsr@dsv.cominfo@dsv.cominvestor@dsv.compress@dsv.com
Scandinavia House, Refinery Road, Parkeston, Harwich, CO124QG