DSV SOLUTIONS LIMITED

Overview

Company Name	DSV SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03294472
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1996

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 SOLUTIONS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is DSV SOLUTIONS LIMITED located?

Registered Office Address	Scandinavia House Parkeston CO12 4QG Harwich Essex
Undeliverable Registered Office Address	No

What were the previous names of DSV SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FRANS MAAS HOLDING (UK) LIMITED	Dec 13, 1996	Dec 13, 1996

What are the latest accounts for DSV SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DSV SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for DSV SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Director's details changed for Mr Brian Skovgaard Ejsing on Oct 24, 2024	2 pages	CH01

Oct 24, 2024	Appointment of Mr Pieter Jacob Van Der Maas as a director on Oct 22, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Jens Hesselberg Lund as a director on Oct 22, 2024	1 pages	TM01

Oct 23, 2024	Appointment of Mr Albert-Derk Bruin as a director on Oct 22, 2024	2 pages	AP01

Aug 07, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Notification of Dsv a/S as a person with significant control on Aug 07, 2024	2 pages	PSC02

Aug 07, 2024	Cessation of Dsv Solutions Holding a/S as a person with significant control on Aug 07, 2024	1 pages	PSC07

May 14, 2024	Full accounts made up to Dec 31, 2023	60 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Termination of appointment of Albert Derk Bruin as a director on May 26, 2023	1 pages	TM01

May 15, 2023	Full accounts made up to Dec 31, 2022	62 pages	AA

Aug 31, 2022	Full accounts made up to Dec 31, 2021	68 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Notification of Dsv Solutions Holding a/S as a person with significant control on Aug 08, 2022	2 pages	PSC02

Aug 08, 2022	Cessation of Dsv a/S as a person with significant control on Aug 08, 2022	1 pages	PSC07

Jan 28, 2022	Change of details for Dsv Panalpina a/S as a person with significant control on Sep 08, 2021	2 pages	PSC05

Jul 28, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Full accounts made up to Dec 31, 2020	60 pages	AA

Sep 28, 2020	Full accounts made up to Dec 31, 2019	52 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

May 07, 2020	Termination of appointment of John Ellis Mccafferty as a director on Mar 31, 2020	1 pages	TM01

May 07, 2020	Appointment of Mr Albert Derk Bruin as a director on Apr 01, 2020	2 pages	AP01

Jan 17, 2020	Termination of appointment of Jens Peter Pinstrup Nielsen as a director on Dec 23, 2019	1 pages	TM01

Jan 17, 2020	Appointment of Mr Surinder Dubro as a director on Dec 23, 2019	2 pages	AP01

Oct 23, 2019	Change of details for Dsv a/S as a person with significant control on Sep 14, 2017	2 pages	PSC05

View All Filings

Who are the officers of DSV SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIDSDALE, Gary Maurice Scandinavia House Parkeston CO12 4QG Harwich Essex	Jun 01, 2006		Secretary	Scandinavia House Parkeston CO12 4QG Harwich Essex		Other		Director	56040610001
BRUIN, Albert-Derk Scandinavia House Parkeston CO12 4QG Harwich Essex	Oct 22, 2024		Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Netherlands	Dutch	1973-7	Divisional Chief Executive Officer	328554520001
DUBRO, Surinder Scandinavia House Parkeston CO12 4QG Harwich Essex	Dec 23, 2019		Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	England	British	1978-5	Managing Director	266224850001
EJSING, Brian Skovgaard Scandinavia House Parkeston CO12 4QG Harwich Essex	Jun 13, 2012		Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Netherlands	Danish	1966-9	Chief Operating Officer	170603600002
VAN DER MAAS, Pieter Jacob Scandinavia House Parkeston CO12 4QG Harwich Essex	Oct 22, 2024		Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Netherlands	Dutch	1968-2	Divisional Chief Operating Officer	328578580001
HARROWING, Keith La Maison Station Road NR15 1RJ Flordon Norfolk	Dec 13, 1996	Jan 01, 2006	Secretary	La Maison Station Road NR15 1RJ Flordon Norfolk		British			114839910001
SHIPP, Krista The Methodist Chapel Norwich Road NR17 2LB Besthorpe Norfolk	Jan 01, 2006	Jun 01, 2006	Secretary	The Methodist Chapel Norwich Road NR17 2LB Besthorpe Norfolk		British		General Counsel	110801130002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 13, 1996	Dec 13, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALMIND, Brian Winther Scandinavia House Parkeston CO12 4QG Harwich Essex	May 01, 2009	Nov 01, 2013	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Denmark	Danish	1966-10	Operations Director	138095570002
ANDERSEN, Jens Bjorn Scandinavia House Parkeston CO12 4QG Harwich Essex	Jun 13, 2012	Jun 20, 2017	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Denmark	Danish	1966-3	Ceo	86707390004
ANDERSEN, Jens Bjorn Viggo Rothes Vej 2920 Charlottenlund 33 Denmark	May 05, 2006	Aug 31, 2009	Director	Viggo Rothes Vej 2920 Charlottenlund 33 Denmark	Denmark	Danish	1966-3	Director	86707390004
BENJAMINS, Hendrik Lingsforterweg 52 5944 BE Arcen Netherlands	Dec 30, 1996	May 11, 2005	Director	Lingsforterweg 52 5944 BE Arcen Netherlands		Dutch	1943-11	Chairman	41354630001
BERENDSEN, Henricus Joannes Maria Cedar House Church Road Great Plumstead NR13 5AB Norwich Norfolk	Dec 13, 1996	Feb 28, 2004	Director	Cedar House Church Road Great Plumstead NR13 5AB Norwich Norfolk	United Kingdom	Dutch	1943-12	Managing Director	12576740001
BRUIN, Albert Derk Scandinavia House Parkeston CO12 4QG Harwich Essex	Apr 01, 2020	May 26, 2023	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Netherlands	Dutch	1973-7	Executive Director	269503530001
HOPPENBROUWERS, Paul Rading 16-06 Loosdrecht 1231 Ka Netherlands	Jul 01, 2005	Sep 04, 2006	Director	Rading 16-06 Loosdrecht 1231 Ka Netherlands		Dutch	1964-6	Managing Director	106402120001
LARSEN, Kurt Kokhauge Dronning Margrethesvej 35 DK-4000 Roskilde Dk-4000 Roskilde Denmark	Jan 03, 2008	Sep 05, 2008	Director	Dronning Margrethesvej 35 DK-4000 Roskilde Dk-4000 Roskilde Denmark		Danish	1945-9	Director	73207790001
LUND, Jens Hesselberg Scandinavia House Parkeston CO12 4QG Harwich Essex	May 01, 2009	Oct 22, 2024	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Denmark	Danish	1969-11	Chief Finance Officer	138088030001
MANNEKE, Arvid Utrechtseweg 38 Oosterbeek Nl-6862 Am Netherlands	May 11, 2005	Jul 01, 2006	Director	Utrechtseweg 38 Oosterbeek Nl-6862 Am Netherlands		Dutch	1959-6	Chief Executive Officer	105907440001
MCCAFFERTY, John Ellis Scandinavia House Parkeston CO12 4QG Harwich Essex	Jun 20, 2017	Mar 31, 2020	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Scotland	Scottish	1957-4	Managing Director	146042340001
NIELSEN, Jens Peter Pinstrup Scandinavia House Parkeston CO12 4QG Harwich Essex	Nov 16, 2007	Dec 23, 2019	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	United Kingdom	Danish	1954-6	Director	30611850004
NORDELL, Leif Sune The Croft 91 Yarmouth Road Blofield NR13 4LQ Norwich Norfolk	Feb 01, 2004	May 31, 2005	Director	The Croft 91 Yarmouth Road Blofield NR13 4LQ Norwich Norfolk		Swedish	1948-11	Managing Director	97041240001
OLESEN, Rene Falch Scandinavia House Parkeston CO12 4QG Harwich Essex	Jan 03, 2008	Nov 01, 2013	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	England	Danish	1964-9	Director	65581140002
RIDSDALE, Gary Maurice Scandinavia House Parkeston CO12 4QG Harwich Essex	May 05, 2006	Nov 01, 2013	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	England	Other	1962-12	Finance Director	56040610001
VAN BEERS, Antonius Maria Scandinavia House Parkeston CO12 4QG Harwich Essex	Jan 03, 2008	Jun 13, 2012	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	Netherlands	Dutch	1955-3	Director	126825060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSV SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dsv A/S

Aug 07, 2024

Hovedgaden 630

2640

Hedehusene

Dsv Building

Denmark

Legal Form	Public Limited Company
Country Registered	Denmark
Legal Authority	Danish Company Law
Place Registered	Denmark
Registration Number	Cvr No. 58 23 35 28

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dsv Solutions Holding A/S

Aug 08, 2022

Hovedgaden 630

2640 Hedehusene

Dsv Building

Denmark

Yes

Legal Form	Limited Company
Country Registered	Denmark
Legal Authority	Danish Law
Place Registered	Denmark
Registration Number	Cvr No. 26 36 63 48

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dsv A/S

Apr 06, 2016

Hovedgaden

2640 Hedehusene

630

Denmark

Yes

Legal Form	Limited Liability Company
Country Registered	Denmark
Legal Authority	Danish Companies Act
Place Registered	Danish Company Register
Registration Number	58233528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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