Dsv Lead Logistics Limited

03421165

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCANDINAVIA HOUSE REFINERY ROAD, HARWICH, CO12 4QG

Incorporated 18/08/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

49390

Other passenger land transport

Officers

Mr Michael Ebbe

director · Since 11/11/2021

CHIEF FINANCIAL OFFICER

DANISH · DENMARK · Age 56

Mr Gert Vriend

director · Since 11/11/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 63

Mr Brian Skovgaard Ejsing

director · Since 22/10/2024

CHIEF OPERATING OFFICER

DANISH · NETHERLANDS · Age 59

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 07/08/2024

Former PSCs

Mr Christopher John Murray

Ceased 06/04/2016

Mr Diego Hidalgo

Ceased 06/04/2016

Mr Colm Patrick Mcalinden

Ceased 06/04/2016

Transoceanic Holdings Bv

Ceased 30/06/2022

Dsv A/S

Ceased 21/06/2023

Trans Oceanic Holdings Bv

Ceased 07/08/2024

Charges0 outstanding

charge

satisfied

STEVENOR INVESTMENTS LIMITED

Created 01/10/2007Registered 02/10/2007Satisfied 11/07/2022

charge

satisfied

TREASURY (GP) LIMITED AND NEWENT LIMITED AS GENERAL PARTNERS IN THE THL TOLWORTH LIMITEDPARTNER

Created 06/08/2004Registered 19/08/2004Satisfied 11/07/2022

charge

satisfied

TREASURY (GP) LIMITED AND NEWENT LIMITED (AS GENERAL PARTNERS IN THE THL TOLWORTH LIMITED PARTN

Created 04/04/2002Registered 10/04/2002Satisfied 11/07/2022

charge

satisfied

TREASURY (GP) LIMITED AND NEWENT LIMITED AS GENERAL PARTNERS IN THE THLTOLWORTH LIMITED PARTNER

Created 08/08/2001Registered 16/08/2001Satisfied 11/07/2022