DSV ROAD HOLDING LIMITED

Key Data

Status

Active

Company No.

01656084

Incorporation date

03/08/1982

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

17/02/2026

Termination of appointment of Larsen Jan Loncke as a secretary on 2026-02-14

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17/02/2026

Appointment of Nichola Claire Watts as a secretary on 2026-02-14

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-04 with no updates

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01/09/2025

Termination of appointment of Kasper Holmstrup as a director on 2025-09-01

View PDF (1 pages)

13/06/2025

Termination of appointment of Jesper Kenneth Hansen as a director on 2025-06-12

View PDF (1 pages)

13/06/2025

Termination of appointment of Soren Schmidt as a director on 2025-06-12

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11/06/2025

Appointment of Mr Magnus Nils Malmqvist as a director on 2025-06-09

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11/06/2025

Appointment of Mr Pierre Van Diesen as a director on 2025-06-09

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10/06/2025

Appointment of Mr Jesper Krupa Thygesen as a director on 2025-06-09

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21/05/2025

Termination of appointment of Gary Maurice Ridsdale as a secretary on 2025-05-15

View PDF (1 pages)

21/05/2025

Appointment of Mr Larsen Jan Loncke as a secretary on 2025-05-15

View PDF (2 pages)

15/05/2025

Full accounts made up to 2024-12-31

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24/10/2024

Termination of appointment of Jens Hesselberg Lund as a director on 2024-10-24

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24/10/2024

Appointment of Mr Kasper Holmstrup as a director on 2024-10-24

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

30/07/2024

Cessation of Dsv Road Holding a/S as a person with significant control on 2024-07-30

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30/07/2024

Notification of Dsv a/S as a person with significant control on 2024-07-30

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14/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

12/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

15/05/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schmidt Soren	Director	01/05/2009 - 12/06/2025	10
Andersen Jens Bjorn	Director	16/12/2002 - 20/06/2017	22
Lord, Arnold	Director	07/01/1992 - 10/11/1994	13
Nielsen, Jens Skibsted	Director	01/12/2001 - 16/12/2002	29
Frie, Ole	Director	31/12/1999 - 20/11/2000	15

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DSV ROAD HOLDING LIMITED

DSV ROAD HOLDING LIMITED is an(a) Active company incorporated on 03/08/1982 with the registered office located at Scandinavia House, Refinery Road, Parkeston, Harwich, Essex CO12 4QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DSV ROAD HOLDING LIMITED?

DSV ROAD HOLDING LIMITED is currently Active. It was registered on 03/08/1982 .

Where is DSV ROAD HOLDING LIMITED located?

DSV ROAD HOLDING LIMITED is registered at Scandinavia House, Refinery Road, Parkeston, Harwich, Essex CO12 4QG.

What does DSV ROAD HOLDING LIMITED do?

DSV ROAD HOLDING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DSV ROAD HOLDING LIMITED?

The latest filing was on 17/02/2026: Termination of appointment of Larsen Jan Loncke as a secretary on 2026-02-14.