Dsv Solutions Limited. net worth, address, company information. Free

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Dsv Solutions Limited (Companies House Registration Number 03294472) is a private limited company established on 1996-12-13. The enterprise was registered at Scandinavia House, Parkeston, Harwich CO12 4QG. Changed on 2007-11-08, the previous name the business used was Frans Maas Holding (Uk) Limited . Dsv Solutions Limited is operating under Standard Industrial Classification code: 52290 - "other transportation support activities".

Company details

Name	Dsv Solutions Limited
Number	03294472
Date of Incorporation:	1996-12-13
End of financial year:	31 December
Address:	Scandinavia House, Parkeston, Harwich, CO12 4QG
SIC code:	52290 - Other transportation support activities

Moving on to the 3 directors that can be found in this enterprise, we can name: Surinder D. (in the company from 23 December 2019), Brian E. (appointment date: 13 June 2012), Jens L. (appointed on 01 May 2009). 1 secretary is also present: Gary R. (appointed on 01 June 2006). The official register reports 2 persons of significant control, namely: Dsv Solutions Holding A/S is located at Hovedgaden 630, 2640 Hedehusene. The corporate PSC owns , has substantial control or influence. Dsv A/S is located at Hovedgaden, 2640 Hedehusene. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dsv Solutions Holding A/S

8 August 2022

Address	Dsv Building Hovedgaden 630, 2640 Hedehusene, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Country registered	Denmark
Place registered	Denmark
Registration number	Cvr No. 26 36 63 48
Nature of control:	significiant influence or control

Dsv A/S

6 April 2016 - 8 August 2022

Address	630 Hovedgaden, 2640 Hedehusene, Denmark
Legal authority	Danish Companies Act
Legal form	Limited Liability Company
Country registered	Denmark
Place registered	Danish Company Register
Registration number	58233528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (62 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (62 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (68 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (60 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download
(AA) Full accounts data made up to 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 27th, April 2016 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-03: 1000000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-29: 1000000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 12th, August 2013 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 31st, July 2012 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (43 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 26th, July 2011 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 23rd, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 3rd, August 2010 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 17th, May 2010 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 24th, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (1 page)
(363s) Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 15th, September 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2004-12-31 filed on: 11th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 11th, November 2005 \| accounts	Free Download (15 pages)
(363s) Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (1 page)
(363s) Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 22nd, September 2004 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (1 page)
(363s) Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 7th, September 2003 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2002-12-31 filed on: 7th, September 2003 \| accounts	Free Download (15 pages)
(363s) Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2001-12-31 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2001-12-31 filed on: 6th, September 2002 \| accounts	Free Download (13 pages)
(363s) Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 29th, August 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 29th, August 2001 \| accounts	Free Download (13 pages)
(363s) Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000 \| annual return	Free Download (1 page)
(363s) Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 1st, September 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 1st, September 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 24th, September 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 24th, September 1999 \| accounts	Free Download (1 page)
(363s) Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999 \| annual return	Free Download (4 pages)
(363s) Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 1997-12-31 filed on: 27th, October 1998 \| accounts	Free Download (57 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 27th, October 1998 \| accounts	Free Download (57 pages)
(363s) Period up to 1998-09-23 - Annual return with full member list filed on: 23rd, September 1998 \| annual return	Free Download (1 page)
(363s) Period up to 1998-09-23 - Annual return with full member list filed on: 23rd, September 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-01-13 - Annual return with full member list filed on: 13th, January 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-01-13 - Annual return with full member list filed on: 13th, January 1998 \| annual return	Free Download (1 page)
(363(288)) Annual return drawn up to 1998-01-13 (Director's particulars changed) annual return

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