Menna Overview
Here’s a quick overview of DSV ROAD HOLDING LIMITED 👀 — a Harwich, Essex based business that started in 1982.
DSV ROAD HOLDING LIMITED
- Company statusactive
- Company No01656084
- Age43 years 11 months Incorporated 3 August 1982
- Officers5
Address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
DSV ROAD HOLDING LIMITED is an active company incorporated on 3 August 1982 and based in Harwich, Essex. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONCKE, Larsen Jan | secretary | 15 May 2025 | |
| DIESEN, Pierre Van | director | May 1974 | 09 Jun 2025 |
| HOLMSTRUP, Kasper | director | Apr 1985 | 24 Oct 2024 |
| MALMQVIST, Magnus Nils | director | Apr 1973 | 09 Jun 2025 |
| THYGESEN, Jesper Krupa | director | Nov 1978 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsv A/S | 30 Jul 2024 | |
| Dsv Road Holding A/S | 08 Sept 2022 | |
| Dsv A/S | 06 Apr 2016 |
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Here’s a quick overview of DSV ROAD HOLDING LIMITED 👀 — a Harwich, Essex based business that started in 1982.