DSV ROAD HOLDING LIMITED
Overview
| Company Name | DSV ROAD HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01656084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSV ROAD HOLDING LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is DSV ROAD HOLDING LIMITED located?
| Registered Office Address | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSV ROAD HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFDS TRANSPORT GROUP LIMITED | Dec 17, 1999 | Dec 17, 1999 |
| DANTRANSPORT (UK) LIMITED | Dec 31, 1991 | Dec 31, 1991 |
| JUMBO SHIPPING LIMITED | Sep 13, 1982 | Sep 13, 1982 |
| COASTBEACH LIMITED | Aug 03, 1982 | Aug 03, 1982 |
What are the latest accounts for DSV ROAD HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DSV ROAD HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for DSV ROAD HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kasper Holmstrup as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Soren Schmidt as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jesper Kenneth Hansen as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Pierre Van Diesen as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Magnus Nils Malmqvist as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jesper Krupa Thygesen as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Larsen Jan Loncke as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Gary Maurice Ridsdale as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Mr Kasper Holmstrup as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jens Hesselberg Lund as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of Dsv a/S as a person with significant control on Jul 30, 2024 | 2 pages | PSC02 | ||
Cessation of Dsv Road Holding a/S as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Notification of Dsv Road Holding a/S as a person with significant control on Sep 08, 2022 | 1 pages | PSC03 | ||
Cessation of Dsv a/S as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Change of details for Dsv Panalpina a/S as a person with significant control on Sep 08, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of DSV ROAD HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONCKE, Larsen Jan | Secretary | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | 336066590001 | |||||||
| DIESEN, Pierre Van | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | Netherlands | Dutch | 336807400001 | |||||
| MALMQVIST, Magnus Nils | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | Sweden | Swedish | 336795000001 | |||||
| THYGESEN, Jesper Krupa | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | Ireland | Danish | 336760110001 | |||||
| ELLABY, Leslie James | Secretary | 16 Burgamot Lane Comberbach CW9 6PB Northwich Cheshire | British | 15964530001 | ||||||
| OLIVIER, Steven Anthony | Secretary | 99 Failsworth Road Woodhouses Failsworth M35 9NX Manchester | British | 60388520001 | ||||||
| RIDSDALE, Gary Maurice | Secretary | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | Other | 56040610001 | ||||||
| WILDE, Alistair Peter | Secretary | 97 London Road Copford CO6 1LG Colchester Essex | British | 6753330002 | ||||||
| ANDERSEN, Bjarne | Director | Staget 30 FOREIGN Dk 3070 Snekkersten Denmark | Danish | 17354870001 | ||||||
| ANDERSEN, Jens Bjorn | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | Denmark | Danish | 86707390004 | |||||
| ELLABY, Leslie James | Director | 16 Burgamot Lane Comberbach CW9 6PB Northwich Cheshire | United Kingdom | British | 15964530001 | |||||
| ERIKSSON, Christer Carl Ragnar | Director | Locknas Gard Arboga FOREIGN 73291 Sweden | Swedish | 60389320001 | ||||||
| FACHNIE, Robert Russell | Director | 3 Mershe Close Hardingstone NN4 6UZ Northampton Northamptonshire | British | 79333770001 | ||||||
| FRIE, Ole | Director | F C Hansensvej 4 4600 Koege Denmark | Denmark | Danish | 35798800002 | |||||
| FUSSELL, Charles James | Director | Grange Farm Cottage Little Grimsby LN11 0TZ Louth Lincolnshire | British | 65176180002 | ||||||
| HANSEN, Benny Rhe | Director | Bodestraede 9 2791 Dragoer Copenhagen Denmark | Danish | 48420200001 | ||||||
| HANSEN, Jesper Kenneth | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | England | Danish | 180479190002 | |||||
| HANSEN, Johannes Peter Hoetberg | Director | Hastings Alle 25 Greve 2670 Denmark | Danish | 76811240001 | ||||||
| HANSEN, Johannes Peter Hoetberg | Director | Hastings Alle 25 Greve 2670 Denmark | Danish | 76811240001 | ||||||
| HEIJNSBROEK, Marcel | Director | Handelsplein 107 FOREIGN Rotterdam 3071 Pr The Netherlands | Dutch | 62546660001 | ||||||
| HOLMSTRUP, Kasper | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | Denmark | Danish | 328610110001 | |||||
| JAKOBSEN, Jesper Helmer | Director | Kikhane Bakken 157 Dk-2840 Holte Denmark | Danish | 17354890001 | ||||||
| LARSEN, Kurt Kokhauge | Director | Dronning Margrethesvej 35 DK-4000 Roskilde Dk-4000 Roskilde Denmark | Danish | 73207790001 | ||||||
| LORD, Arnold | Director | 8 Penn Way Chorleywood WD3 5HQ Rickmansworth Hertfordshire | British | 35479610001 | ||||||
| LUND, Jens Hesselberg | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | Denmark | Danish | 138088030001 | |||||
| MOLLER, Jorgen | Director | 5 Ivy Lane Manalapan FOREIGN 07726 Usa | Usa | Danish | 181937080001 | |||||
| NIELSEN, Jens Skibsted | Director | 23 Ravenoak Park Road Cheadle Hulme SK8 7EH Cheadle Cheshire | Danish | 98747190001 | ||||||
| OLESEN, Rene Falch | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | England | Danish | 65581140002 | |||||
| OLESEN, Rene Falch | Director | 4 Norlands Crescent BR7 5RN Chislehurst Kent | Danish | 65581140001 | ||||||
| PAVEY, Ian | Director | Kersey Long Road Mistley CO11 2HN Manningtree Essex | British | 16759990002 | ||||||
| PEDERSEN, Torben Koed | Director | Jernban Ealle 64 FOREIGN Dk 3060 Espergaerde Denmark | Danish | 17354880001 | ||||||
| PEDERSON, Dan | Director | Mosede Bygrade 21 2670 Grevestrand Denmark | Danish | 17354900001 | ||||||
| RIDSDALE, Gary Maurice | Director | 10 Bromeswell Road IP4 3AS Ipswich Suffolk | England | Other | 56040610001 | |||||
| SCHMIDT, Soren | Director | Scandinavia House, Refinery Road Parkeston CO12 4QG Harwich Essex | Denmark | Danish | 138088350001 | |||||
| SIEGERS, Robert | Director | Spaanse Mat 5 3641 Ls Mijdrecht Netherlands | Dutch | 69595450001 |
Who are the persons with significant control of DSV ROAD HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsv A/S | Jul 30, 2024 | Hovedgaden 630 2640 Hedehusene Dsv Building Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsv Road Holding A/S | Sep 08, 2022 | 630 Hovedgaden 2640 Hedehusene Dsv Building Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsv A/S | Apr 06, 2016 | Hovedgarden 2640 Hedehusene 630 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0