DSV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DSV HOLDINGS LIMITED
COMPANY NUMBER
04304214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/10/2001
(23 years and 1 months old)
WEBSITE
http://gailsbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
15/10/2001
07/03/2002
SPIRITSTATUS LIMITED
LONDON
NW9 6AQ
Telephone: 01727818000
TPS: Yes
Unit 12
Garrick Industrial Centre
Irving Way, Hendon
London
NW9 6AQ
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 |
|---|---|---|
| BREAD LIMITED | Non-Trading | View Report |
| DSV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSV HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV HOLDINGS 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 |
|---|---|---|---|---|
|
13/08/2015 - Present (9 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
15/10/2001 - Present (23 years and 1 months) 15/10/2001 - Present (23 years and 1 months) 15/10/2001 - Present (23 years and 1 months) 15/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAD ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BREAD LIMITED | Non-Trading | View Report |
| BREAD FACTORY LIMITED | Active - Accounts Filed | View Report |
| GAIL''S LIMITED | Active - Accounts Filed | View Report |
| WILD THEXTON GLUTEN FREE LIMITED | Active - Accounts Filed | View Report |
| WILD THEXTON GLUTEN FREE LIMITED | Active - Accounts Filed | View Report |
| DSV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAISON DU PAIN LIMITED | Company is dissolved | View Report |
| THE BERTINET BAKERY LIMITED | Active - Accounts Filed | View Report |
| THE BREAD ROLL HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| THE BREAD ROLL COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 11/10/2021 | Dean Arbel (919244755) has left the board |
| 05/10/2021 | Dean Arbel (919244755) has left the board |
| 27/04/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Dean Arbel (919244755) Appointed |
| 10/12/2017 | New Accounts filed |
| 16/11/2017 | New Company Secretary Andy Trigwell (924012273) Appointed |
| 16/11/2017 | Jake Alaric Roger Emerson (916302642) has left the board |
| 16/11/2017 | Jake Alaric Roger Emerson (920032759) has left the board |
| 16/11/2017 | New Board Member Andy Trigwell (924011669) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Thomas Ralph Molnar (909189462) Appointed |
| 24/08/2015 | David Martin Maxfield Dutton (903592344) has left the board |
| 24/08/2015 | Stephen Edward Ville (901381519) has left the board |
| 24/08/2015 | New Board Member Jake Alaric Roger Emerson (916302642) Appointed |
| 24/08/2015 | New Company Secretary Jake Alaric Roger Emerson (920032759) Appointed |
| 24/08/2015 | Sue Elizabeth Ville (905360225) has left the board |
| 21/08/2015 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 22/10/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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