Dsi Underground Uk Holdings Limited. net worth, address, company information. Free

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Dsi Underground Uk Holdings Limited (reg no 07937858) is a private limited company established on 2012-02-06. The business is located at Systems House Ireland Close Off Fan Road, Staveley, Chesterfield S43 3PT. Changed on 2021-10-06, the previous name this enterprise utilized was Dywidag Systems Holdings Uk Limited. Dsi Underground Uk Holdings Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Dsi Underground Uk Holdings Limited
Number	07937858
Date of Incorporation:	Monday 6th February 2012
End of financial year:	31 December
Address:	Systems House Ireland Close Off Fan Road, Staveley, Chesterfield, S43 3PT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this company, we can name: Andrik F. (in the company from 26 April 2017), Michael R. (appointment date: 29 April 2016). 1 secretary is also there: Patrick T. (appointed on 11 December 2019). The Companies House reports 2 persons of significant control, namely: Dsi Underground Holdings S.A.R.L is located at 2449 Luxembourg, Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peder P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Dsi Underground Holdings S.A.R.L

29 January 2021

Address	Boulevard Royal 26 B 2449 Luxembourg, Luxembourg, Luxembourg
Legal authority	Société À Responsabilité Limitée
Legal form	Registre De Commerce Et Des Société
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peder P.

6 April 2016 - 29 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates January 26, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates February 6, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement February 8, 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control January 29, 2021 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, October 2021 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dywidag systems holdings uk LIMITEDcertificate issued on 06/10/21 filed on: 6th, October 2021 \| change of name	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 1st, July 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates February 6, 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 29, 2016 filed on: 29th, January 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on December 1, 2020: 5340010.00 GBP filed on: 13th, January 2021 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates February 6, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control March 24, 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on January 31, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AP03) On December 11, 2019 - new secretary appointed filed on: 31st, January 2020 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Northfield Road Southam Warwickshire CV47 0FG to Systems House Ireland Close Off Fan Road Staveley Chesterfield Derbyshire S43 3PT on December 23, 2019 filed on: 23rd, December 2019 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates February 6, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On February 6, 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 079378580003, created on October 29, 2018 filed on: 7th, November 2018 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 079378580002, created on October 2, 2018 filed on: 12th, October 2018 \| mortgage	Free Download (37 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, October 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates February 6, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 25th, June 2017 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: April 26, 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 26, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 17th, March 2017 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates February 6, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (17 pages)
(AP01) On April 29, 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: April 29, 2016 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 6, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to February 6, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to February 6, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to February 6, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from February 28, 2013 to December 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (1 page)
(AP01) On June 19, 2012 new director was appointed. filed on: 19th, June 2012 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, May 2012 \| mortgage	Free Download (10 pages)
(SH01) Capital declared on February 14, 2012: 240010.00 GBP filed on: 17th, February 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2012 \| incorporation	Free Download (15 pages)

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