DSV HOLDINGS LIMITED
HENDON SPIRITSTATUS LIMITED

Hellopages » Greater London » Barnet » NW9 6AQ

Company number 04304214
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE, IRVING WAY, HENDON, LONDON, NW9 6AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Notice of agreement to exemption from audit of accounts for period ending 29/02/16. The most likely internet sites of DSV HOLDINGS LIMITED are www.dsvholdings.co.uk, and www.dsv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dsv Holdings Limited is a Private Limited Company. The company registration number is 04304214. Dsv Holdings Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Dsv Holdings Limited is Unit 12 Garrick Road Industrial Estate Irving Way Hendon London Nw9 6aq. . EMERSON, Jake Alaric Roger is a Secretary of the company. EMERSON, Jake Alaric Roger is a Director of the company. MOLNAR, Thomas Ralph is a Director of the company. Secretary VILLE, Sue Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director VILLE, Stephen Edward has been resigned. Director VILLE, Sue Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EMERSON, Jake Alaric Roger
Appointed Date: 13 August 2015
Director
EMERSON, Jake Alaric Roger
Appointed Date: 13 August 2015
53 years old
Director
MOLNAR, Thomas Ralph
Appointed Date: 13 August 2015
59 years old

Resigned Directors

Secretary
VILLE, Sue Elizabeth
Resigned: 13 August 2015
Appointed Date: 12 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 15 October 2001
Director
DUTTON, David Martin Maxfield
Resigned: 13 August 2015
Appointed Date: 12 November 2001
83 years old
Director
VILLE, Stephen Edward
Resigned: 13 August 2015
Appointed Date: 12 November 2001
69 years old
Director
VILLE, Sue Elizabeth
Resigned: 13 August 2015
Appointed Date: 12 November 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Bread Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSV HOLDINGS LIMITED Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 52 more events
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
15 Oct 2001
Incorporation

DSV HOLDINGS LIMITED Charges

24 August 2015
Charge code 0430 4214 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 lyon way st albans hertfordshire t/no's…

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