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Nom

DSV Road Holding LTD

Adresse
Scandinavia House
Refinery Road
Parkeston
Essex
CO12 4QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2019
Company Register Name DSV Road Holding Limited
Société Numéro de Registre 01656084 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • DSV Road Limited
  • Dfds Transport Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dsv Road Holding A/S Status: Active Notified: 08/09/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dsv A/S Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2022 Companies House Number: 58233528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hansen, Jesper Kenneth Parkeston, Harwich, Essex Status: Active Notified: 17/06/2013 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish
    Holmstrup, Kasper Parkeston, Harwich Status: Active Notified: 24/10/2024 Occupation: Divisional Chief Operating Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Ridsdale, Gary Maurice Parkeston, Harwich, Essex Status: Active Notified: 24/09/2004 Date of Birth: 12/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Other
    Schmidt, Soren Parkeston, Harwich, Essex Status: Active Notified: 01/05/2009 Date of Birth: 06/1972 Occupation: Operations Director Role: Director Country of Residence: Denmark Nationality: Danish
    Lund, Jens Hesselberg Parkeston, Harwich Status: Ceased Notified: 01/05/2009 Ceased: 24/10/2024 Date of Birth: 11/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (4)

    gb-flag GB DSV Commercials Limited Status: Active Notified: 04/11/2022 Companies House Number: 03874879 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DSV GIL Pension Trustees Limited Status: Active Notified: 21/02/2023 Companies House Number: 01822696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DSV Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02586386 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DSV Road Limited Status: Active Notified: 04/11/2022 Companies House Number: 03874882 Nature of Control
  • Ownership of shares - 75% or more