DSV ROAD HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DSV ROAD HOLDING LIMITED
COMPANY NUMBER
01656084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
03/08/1982
(42 years and 3 months old)
WEBSITE
www.dsv.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1999
25/01/2007
DFDS TRANSPORT GROUP LIMITED
View all previous names
ESSEX
CO12 4QG
Telephone: 01255242242
TPS: No
Gateway House
Stonehouse Lane
Purfleet
Essex
RM19 1NX
Telephone: 892000
Kingsbury Link Trinity Road
Piccadilly
Tamworth
Staffordshire
B78 2EX
Telephone: 871200
Office 6 Cargo Terminal
Cardiff International Airport
Rhoose
Barry, South Glamorgan
CF62 3BD
Scandinavian House
Refinery Road
Parkeston
Harwich, Essex
CO12 4QG
Telephone: 242242
Unit F2
Beckingham Business Park
Beckingham Street
Maldon, Essex
CM9 8LZ
Units A2-A3 Southmoor Park
Manchester
M23 9RA
White Vale House
Preston Brook
Runcorn
Warrington, Cheshire
WA7 3FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSV ROAD HOLDINGS AS | N/A | N/A |
| DSV ROAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| DSV COMMERCIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Jens Hesselberg Lund (913808803) has left the board |
| 28/10/2024 | New Board Member Kasper Holmstrup (932861011) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSV ROAD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSV ROAD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV ROAD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2001 - Present (22 years and 11 months) Secretary: 24/09/2004 - Present (20 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 9 Past: 57 |
View Report |
|
01/05/2009 - Present (15 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/10/2024 - Present (1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/1991 - 01/10/1999 (8years) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSV PANALPINA AS | N/A | N/A |
| DSV AIR & SEA HOLDING AS | N/A | N/A |
| DSV AIR & SEA LIMITED | Active - Accounts Filed | View Report |
| DSV AIR & SEA LIMITED | N/A | N/A |
| CAMPBELL FREIGHT AGENCY LIMITED | Company is dissolved | View Report |
| DSV ROAD HOLDINGS AS | N/A | N/A |
| DSV REAL ESTATE TAMWORTH LIMITED | Active - Accounts Filed | View Report |
| DSV ROAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| DSV COMMERCIALS LIMITED | Active - Accounts Filed | View Report |
| DSV PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| DSV ROAD LIMITED | Active - Accounts Filed | View Report |
| DFDS TRANSPORT LIMITED | Company is dissolved | View Report |
| DSV ROAD LIMITED | N/A | N/A |
| DSV SOLUTIONS HOLDINGS AS | N/A | N/A |
| DSV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DSV SOLUTIONS LIMITED | N/A | N/A |
| DSV SOLUTIONS HOLDINGS AS | N/A | N/A |
| DSV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DSV SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Jens Hesselberg Lund (913808803) has left the board |
| 28/10/2024 | New Board Member Kasper Holmstrup (932861011) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | Jens Bjorn Andersen (908670739) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 05/11/2013 | Rene Falch Olesen (906558114) has left the board |
| 10/09/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Board Member Jesper Kenneth Hansen (918047919) Appointed |
| 08/04/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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