Dsv Road Holding Limited

01656084

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SCANDINAVIA HOUSE, REFINERY ROAD, HARWICH, CO12 4QG

Incorporated 03/08/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Pierre Van Diesen

director · Since 09/06/2025

ROAD DIVISION CLUSTER CEO

DUTCH · NETHERLANDS · Age 52

Mr Magnus Nils Malmqvist

director · Since 09/06/2025

ROAD DIVISION REGIONAL CEO

SWEDISH · SWEDEN · Age 53

Mr Jesper Krupa Thygesen

director · Since 09/06/2025

MANAGING DIRECTOR

DANISH · IRELAND · Age 47

Nichola Claire Watts

secretary · Since 14/02/2026

Persons with Significant Control

Dsv A/S

Significant control

Dsv Building, Hovedgaden 630, Hedehusene

Reg: Cvr No. 58 23 35 28 · Denmark · Public Limited Company

Notified 30/07/2024

Former PSCs

Dsv A/S

Ceased 08/09/2022

Dsv Road Holding A/S

Ceased 30/07/2024

Charges1 outstanding

charge

outstanding

ROPETUNE (WOOLWICH) LIMITED

Created 02/01/2002Registered 10/01/2002

charge

satisfied

MIDLAND BANK PLC

Created 21/09/1989Registered 22/09/1989Satisfied 09/10/1997

charge

satisfied

MIDLAND BANK PLC

Created 11/12/1984Registered 18/12/1984Satisfied 10/03/2000